World Wide Alliance of Top Level Domain-names

ccTLD ICANN Meetings in Montreal

ccTLD ICANN Meetings in Montreal, Canada, 22-24 June 2003

Draft Agenda version 0

TBD Room, Le Centre Sheraton Montreal Hotel

Chair: Bernard Turcotte Co-Chair: TBC

Day 1 : Sunday, 22 June 2003

ICANN SCHEDULE
*       Governmental Advisory Committee Meeting (09:30 - 18:00)
*       Discussion with ICANN Board (14:00 - 16:00)

09:00 - 10:30 Topic 2: cc-IANA function operated by ICANN

10:30 - 11:00 Morning break

11:00 - 12:30 Continue Topic 2: cc-IANA function operated by ICANN

12:30 - 14:00 Lunch

14:00 - 16:00 Global session Discussion with ICANN Board

16:00 - 16:30 Afternoon break

16:30 - 18:00 Topic 3: ccTLD Business

Day 2 : Monday, 23 June 2003

ICANN SCHEDULE
*       ICANN Public Forum, Part 1 (09:00 - 12:00)
*       GNSO Constituency Meetings (various times, 13:00 - 20:00)
*       At-Large Advisory Committee (14:00 - 16:00)
*       Governmental Advisory Committee Meeting (08:30 - 18:00)

09:00 - 10:30 Topic 1: ccNSO - cc Policy Body on cc-IANA function

10:30 - 11:00 Morning break

11:00 - 12:30 Continue Topic 1: ccNSO - cc Policy Body on cc-IANA function

12:30 - 14:00 Lunch

14:00 - 16:00 Meeting with GAC?

16:00 - 16:30 Afternoon break

16:30 - 18:00 Open forum ccTLD with GNSO/ASO/ALAC?

Day 3 : Tuesday, 24 June 2003

ICANN SCHEDULE
*       ICANN Public Forum, Part 2 (Whois Workshop) (09:00 - 12:00)
*       GNSO Council Meeting (14:00 - 17:00)
*       Governmental Advisory Committee Meeting (14:00 - 18:00)

09:00 - 10:30 ICANN Public Forum (Whois Workshop)

10:30 - 11:00 Morning break

11:00 - 12:30 Continue ICANN Public Forum (Whois Workshop)

12:30 - 14:00 Lunch

14:00 - 16:00 Topic 4: wwTLD Alliance

16:00 - 16:30 Afternoon break

16:30 - 18:00 Topic 5: ccTLD Communique Drafting Finalization Session

List and content of issues:

1. Topic 1: ccNSO - cc Policy Body on cc-IANA function
   1. ccTLD Rio communique
   2. ccTLD Rio resolution on ccNSO
   3. ERC fifth report
   4. Presentation from ccNSO AG
   5. CENTR document on ERC fifth report
   6. APTLD document on ERC fifth report
   7. LACTLD document on ERC fifth report
   8. AFTLD document on ERC fifth report
   9. GAC document on ERC fifth report
   10. wwTLD common position on ERC fifth report and ccNSO
   11. wwTLD actions (if implementation of ccNSO)

2. Topic 2: cc-IANA function operated by ICANN
   1. ICANN President information on new structure and IANA
   2. DoC contracts for IANA function, summary
   3. IANA database assessment at the day of transfert from NSI to ICANN in 2000 what NSI (InterNic) receive from SRI and NSF, what NSI gave to ICANN, what ICANN did
   4. IANA function operations, annual reports for 2000, 2001, 2002 first half of 2003

3. Topic 3: ccTLD Business
   1. Domain name registration in (3 Registries)
   2. New .eu ccTLD Registry
   3. Domain name regulation in Europe, (At CENTR we have presentation from .ch, .no and .uk)
   4. IDN reports (summary by Kim Davies), news from Registries (3 Registries)::cc:: Changes in CENTR Best Practice, summary by (Stephan Welzel is good candidate)
   5. Documenting ccTLD technical Best Practice (including secondary servers)
   6. Technical trainings in Africa and elswhere
   7. ccTLD related events: WSIS?

4. Topic 4: wwTLD Alliance
   1. Adcom Busines: report from work done since Rio
   2. Update on Secretariat
   3. Update on website migration
   4. Update on bank account migration (how much in bank?)
   5. Workplan for second half of 2003
   6. Dates of Next Meetings in regions
   7. AOB

5. Topic 5: ccTLD Communique Drafting Finalization Session