[pdp-pcceg-feb06] FW: Draft Agenda for Brussels meeting - 11 May to 13 May
See below for the draft agenda for the new gTLD meeting. -----Original Message----- From: Bruce Tonkin Sent: Friday, 28 April 2006 12:40 AM To: gtld-council@xxxxxxxxxxxxxx Subject: Draft Agenda for Brussels meeting - 11 May to 13 May Hello All, See below for a draft agenda. Depending on the travel arrangements for Committee members, we may start later on Thursday and finish later. Regards, Bruce Tonkin WORKING MATERIALS: Terms of Reference found at: http://www.icann.org/announcements/announcement-06dec05.htm PDP Guidelines found at: http://www.icann.org/general/archive-bylaws/bylaws-08apr05.htm#AnnexA Updated Issues Report found at: http://gnso.icann.org/issues/new-gtlds/issues-report-15mar06.htm Technical Criteria: Call for Additional Information found at: http://gnso.icann.org/issues/new-gtlds/tech-criteria-15mar06.htm ICANN Registry Contracts found at: http://www.icann.org/registries/agreements.htm List of Registries found at: http://www.icann.org/registries/listing.html DRAFT AGENDA THURSDAY 11 MAY, 2006 - TUTORIAL DAY Objective: To give Committee members an overview of ICANN's existing registry contracts and to provide detailed information about competition law and policy. Outcome: Committee members will have a comprehensive understanding of ICANN's existing registry contracts; the elements which are the subject of policy development processes and the broader impact of new developments in the domain name registration market. 10:00 - 12:30 ICANN's Registry Contracts - Dan Halloran, ICANN Deputy General Counsel Overview 12:30 - 13:30 Lunch (provided on site) 13:30 - 15:30 ICANN's Registry Contracts - Dan Halloran, ICANN Deputy General Counsel 15:30 - 16:00 Afternoon tea break 16:00 - 17:30 Competition Policy and Competitive Markets - European Commission speaker 18:30 Committee Members' dinner FRIDAY 12 MAY, 2006 - Policy to Guide Contractual Conditions for New Top Level Domains Objective: To review Washington DC and Wellington meeting outputs; to examine in detail Term of Reference 4: Policy to Guide Contractual Conditions for New Top Level Domains Outcome: Committee members will have had the opportunity to expand on formal Constituency Statements in the context of ICANN's existing registry contracts and make suggestions about policies for contractual conditions for new top level domains. 09:00 - 10:00 Terms of Reference Review and progress so far 1000 - 12:30pm - consider experience of previous new gTLD rounds and limitations of current registry agreement framework Review constituency input and other public comments, and identify possible policy recommendations or 12:30pm - 1:30pm Lunch on site 1:30pm - 3:30pm - Review constituency input and other public comments, and identify possible policy recommendations or areas for contractual change. 3:30 - 4pm Afternoon tea 4pm - 5:30pm - Rank those recommendations that have the strongest support for further discussion. SATURDAY 13 MAY, 2006 - CONTRACTUAL CONDITIONS 0900 - 9:30am - Review outcomes of Friday 9:30am to 12:30pm Discuss recommendations in more detail that have the support of at least 3 constituencies, in order of those that have the most support 12:30pm - 1:30pm Lunch (on site) 1:30pm - 3:30pm Consider appropriate policies to guide a contractual compliance programme for registry services.