ICANN Open Meeting
August 25, 1999
Santiago, Chile


Time

Agenda Item (linked to Scribe's Notes and RealVideo)

Presenter

09:00 - 09:15

Welcome

- Florencio Utreras, Executive Director, REUNA

09:15 - 09:25

Report from the Interim Chairman

- Esther Dyson

09:25 - 09:40

Report from the Interim President and CEO

Financial Report

- Mike Roberts

09:40 - 09:50

Governmental Advisory Committee Report

GAC Comminuque

- Dr. Paul Twomey, Chair of the GAC

09:50 - 10:00

Root Server System Advisory Committee Report

Murai Presentation

- Jun Murai, Chair, RSSAC and ICANN Director

10:00 - 10:10

Report on PSO formation

- John Klensin, IETF

10:10-10:25

10:25-10:40

Proposal for ASO recognition

ASO Presentation

ASO Resolution

- Paul Wilson, APNIC

- Public comments

10:40-11:00

Break

11:00-11:15

11:15-11:30

11:30-11:45

 

11:45-12:00

12:00-12:30

Report on the DNSO

  • Report from the Names Council
  • Report from the General Assembly
  • Report on existing Constituency Group formation, geographic diversity requirements, and future constituencies (including individuals)
  • Proposal for Non-Commercial Constituency

Berlin Resolutions on Constituencies
DNSO Director Election Schedule 8/24/99

 

- Chair, Names Council

- Chair, General Assembly

- Andrew McLaughlin, ICANN

- Public comment

12:30-14:00

Lunch

14:00-14:10

14:10 14:20

SO and Initial At-Large Director terms

  • Extension of term for Initial At-Large Board Members
  • Amendment of Bylaws terms for Supporting Organization Directors

 

-Louis Touton, ICANN

- Public comment

14:20 14:30

14:30 14:40

Independent Review - Final Report of the Advisory Committee

- Linda Wilson, Chair, IRAC

- Public comment

14:40-15:00

15:00-15:45

At-Large Membership, Elections, and Geographic Diversity

- Andrew McLaughlin, ICANN

- Public comment

15:45-16:10

Break

16:10-16:25

16:25-16:35

16:35-16:45

16:45-17:15

Uniform Dispute Resolution Policy for Registrars in the Generic Top Level Domains

  • Report on DNSO Recommendation
  • Report on voluntary registrar policy
  • Staff report

- Jonathan Cohen, Amadeu Abril i Abril, Co-Chairs DNSO Working Group A

- Rita Rodin, AOL/register.com

- Louis Touton, ICANN

- Public comment

17:15-17:45

General public comments and questions



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