[ga] [icann-announce] Update on Agenda for Stockholm ICANN Meeting

["List Admin" <patrick@quad.net.au>]

From: <icann-announce@icann.org>
To: ICANN Announcement List <icann-announce@icann.org>
Date: Tue, 22 May 2001 21:35:00 -0700
Subject: [icann-announce] Update on Agenda for Stockholm ICANN Meeting


         Update on Agenda for Stockholm ICANN Meeting
                         1-4 June 2001

An updated agenda has been posted on the ICANN web site for the 3 June
ICANN Public Forum and the 4 June ICANN Board meeting, both to be held
during the upcoming ICANN meetings in Stockholm, Sweden.

The Public Forum agenda includes the following items:

  Reports:

    ICANN Management
     -Report of President/CEO
     -Report of Vice President/General Counsel
        Convening of Independent Review Policy Nominating Committee
        Agreements with and Implementation of New TLDs
        Revised Agreements with VeriSign
     -Report of Chief Policy Officer
        Discussions Regarding ccTLD Relationships
    Protocol Support Organization
    Governmental Advisory Committee
    Meetings Committee
    DNS Root Server System Advisory Committee
    At Large Study Committee (on 4 June)
     -Progress Report by Chair

  Issues for Detailed Discussion:

    Budget and Finance
     -Proposed Annual Budget for the 2001-2002 Fiscal Year
     -Proposed Revision to Registrar Accreditation Application and Fixed
        Annual Fees
    Report of the Address Supporting Organization
     -Activities Since Melbourne Meeting
     -Criteria for the Establishment of New Regional Internet Registries
    Report of the Domain Name Supporting Organization
     -Activities Since Melbourne Meeting
     -DNSO Review
     -Review of the Uniform Dispute Resolution Policy
    Report of IDN Board Working Group
    Report on Simultaneous Language Translation

The ICANN Board Meeting will begin on Monday, 4 June 2001 at 09:00. The 
current agenda includes the following items:

  Approval of Minutes
  2001-2002 Budget
    -Action to Approve Proposed Budget
    -Action on Proposed Registrar Accreditation Fee Revisions
  Criteria for the Designation of New Regional Internet Registries
    -Action on Report of the Address Council
  Engagement of Financial Auditors
  DNSO Directions
    -Discussion of Public Forum Presentations
  Referral to DNSO Regarding Policy Recommendations for Operation of 
    the .org TLD
  Procedure for Monitoring New TLD Implementation and Evaluating New 
    TLD Program


As further changes are made, they will be posted at
<http://www.icann.org/stockholm/>.  Materials concerning these topics
will be linked from that web page as they become available.


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