[nc-transfer] revised agenda for 8-8 TR-TF call
I've provided the revised agenda which more accurately reflects what we
worked through. Summary Minutes will follow, along with some requests
for further member participation specific aspects of drafting, etc.
Call next Thursday, same time. PLEASE RSVP SO WE KNOW THAT WE HAVE CRITICAL MASS.
ALSO NOTE THAT A COUPLE OF YOU HAVE INVITATIONS TO OTHERS TO PRESENT TO
FOLLOW UP ON.
ROSS: ANY OTHER REGISTRAR PARTICIPANTS
JEFF; DITTO FOR REGISTRIES
ROSS; VERISIGN REGISTRAR
MARILYN: ICANN STAFF, LOUIE/DAN AND STUART
MARILYN: CHECK ON TRANSCRIPTION SUPPORT AS SEPARATE ITEM -- CHECK WITH GLEN FOR WHEN SHE
CAN SUPPORT MINUTES.
> I. Old Business and updates
> Review of list for any corrections
> Report on outcome of WLS vote/forward to Board
> Outstanding recommendation from Ross Rader
> II. Transfers and Deletions: Status and how to progress on each
> A. Work so far: Transfers
> Report from Staff, Registrars, Registries
> Presentations by registrar with different viewpoint
> Idea of drafting of what constitutes examples by 2-3 registrars, then reporting back.
> ICANN Staff consultation
> Drafting of recommendations
> Outreach via calls
> WHAT else? Refresh the idea of a survey -- standard set of questions for users/consider
> issues, timeframes, manageability/does not replace consultation
> Time Lines
> Outreach options and possible event in China> ...> timing/relevance, etc.-consult with Staff
> B Deletions: Development of standard deletions policy and how to pursue quickly
> Staff help with drafting?
> This TF, some other? how broad is scope of TF work on deletions? Limited to
> standards deletions? Other? What is time frame and feasibility. Verify with staff
> that takes consensus policy.
> III. New business and questions/Other issues
> Revise and update of the Terms of Reference