Business Constituency Meeting

Monday November 1st 1999, Los Angeles

Time:1:30 p.m. — 5:30 p.m.



1:30 p.m. to 2:30 p.m. (BC Members only)

  1. Introduction of participants

2:30 p.m. — 3:30 p.m. (BC Members and invited guests)

Andrew McLaughlin, ICANN

three newly elected Directors to ICANN Board :

Amedeu Abril i Abril

Jonathan Cohen

Alejandro Pisanty

  1. Business perspective in ICANN activities
    1. Recognition of the Business Constituency (Charter amendments)
    2. The BC interests and ICANN scope of work
    3. Business’ representatives and At — large membership
    4. BC membership criteria / BCDNSO list and ICANN Board / other groups

3:30 p. m. — 5:30 p.m. (BC members only)

  1. Business perspective of DNSO activities
    1. Definition of working procedures with DNSO
      1. ensure the business interests are well addressed by DNSO working groups
      2. appointment of BC issue managers (rapporteurs)
    1. Funding mechanism
    2. Relationship with other Constituencies
    3. The role and relationship with DNSO General Assembly
  2. Business Constituency action
    1. Awareness and promotion
    2. Agreement on actions and promotion material
    3. Action plan / steps to ensure outreach and involvement of small & medium size business interests
  3. A.O.B.