Item (to be linked
to Scribe's Notes and RealVideo archive) |
08:30 - 08:35
-- Chairman's Welcome
and Introduction of Local Hosts 
|
08:35 - 09:00
-- ICANN management
reports 
Report
of President/CEO (Powerpoint
presentation)
Report of Vice President/General Counsel (Powerpoint
presentation)
Convening
of Independent Review Policy Nominating Committee
Agreements with and Imlemnetations of New TLDs
Revised Agreements with VeriSign
|
09:00 - 09:30
-- Reports of
ICANN Board Committees 
Finance
Committee
Meetings Committee
Audit Committee
|
09:30 - 09:45
-- RSSAC Report (Powerpoint
presentation) 
|
09:45
- 10:15 -- Governmental Advisory
Committee (GAC) Presentation (GAC
Communique)  |
10:15
- 10:45 -- Coffee Break |
10:45
- 11:00 -- Protocol Supporting
Organization report (Powerpoint
presentation)  |
11:00 - 11:30
-- Address Supporting Organization
report (Powerpoint
presentation) 
Activities
since Melbourne Meeting
Criteria for the Establishment of New Regional Internet Registries
(topic
page)
Q&A/discussion
|
11:30 - 12:15
-- Domain Name Supporting
Organization report (ccTLD
Communique) (non-commercial constituency
resolutions) 
Activities
since Melbourne Meeting
DNSO Review
Review of the Uniform Dispute Resolution Policy (UDRP)
Q&A/discussion
|
12:15
- 12:30 ccTLD Update (skipped) |
12:30
- 14:00 Lunch |
14:00 - 14:30
-- Simultaneous Language
Translation (Powerpoint
presentation) 
Q&A/discussion
|
14:30 - 15:15
-- ICANN Budget and Finance
(Powerpoint presentation)
Proposed
Annual Budget for the 2001-2002 Fiscal Year (proposed
budget)
Proposed Revision to Registrar Accreditation Application and
Fixed Annual Fees (proposed
revision)
Q&A/discussion
|
15:15
- 15:30 -- Break |
15:30 - 16:15
-- Report of Board Working
Group on Internationalized Domain Names (IDN) (Powerpoint
presentation) 
Q&A/discussion
|
16:15 - 17:00
-- Presentation of
Discussion Draft on a Unique, Authoritative Root for the DNS
(draft)
(Powerpoint presentation) 
Q&A/discussion
|
17:00
- 18:00 -- Open microphone |