ICANN Open Meeting
November 3, 1999
Los Angeles, CA

 

Time Item (linked to Scribe's Notes and video by segment) Presenter (linked to materials presented)
8:45-9:15 Welcoming Remarks - Esther Dyson, Interim Chairman, ICANN Initial Board of Directors
- Lois Postel and Mort Postel
- J. Beckwith Burr, U. S. Department of Commerce
09:15-9:45 Opening Remarks and Introduction of New Board members

- Esther Dyson

- Jean-Francois Abramatic
- Amadeu Abril i Abril
- Rob Blokzijl
- Vint Cerf
- Jonathan Cohen
- Philip Davidson
- Ken Fockler
- Alejandro Pisanty
- Pindar Wong
09:45-10:00 Introduction of and Brief Remarks from Supporting Organization Representatives - Address Council Representative
ASO Presentation
- Names Council Representative
- Protocol Council Representative
10:00-10:15 Report from President - Current Status and Year in Review - Mike Roberts
Roberts Spreadsheet
Roberts Highlights Document
10:15-11:00 Committee and Project Reports

- Paul Twomey (Governmental Advisory Committee)
- Jun Murai (Roollt Server System Advisory Committee)
Murai Presentation
- Hans Kraaijenbrink (Ad Hoc Group - Louis Touton (Implementation of Uniform Dispute Resolution Policy)
11:00-11:30 Public comment period  
11:30-12:00 Report and Recommendations of Task Force on Funding - Andrew McLaughlin, ICANN
- Members of Task Force
12:00-12:30 Public comment period  
12:30-13:30 Lunch
13:30-14:00 Report and Recommendations on Proposed ICANN/NSI/DOC Agreements  
14:00-15:00 Public comment period on Registry-related agreements  
15:30-16:30 Public comment period on Registrar-related agreements  
16:30-17:00 Public Comment Period on Any Matter of Interest