Fifty-seventh meeting of the Policy Advisory Body

Holiday Inn, Kings Cross, 1 Kings Cross Road, WC1X 9HX

Wednesday 2 July  2008
10.30am - 1.00pm

Agenda

1. Welcome and apologies

2. Declaration of Interests

3. Approval of the May meeting report

4. Matters arising (pdf)

5. Board response to PAB resolutions (pdf)

6. Policy Issues
    a. Phishing (pdf) (Executive paper)
    b. Report on the Byron Review on Children and new Technology (pdf) (Executive  paper: recommendations for way forward)
    c. EU  Regulatory Framework (paper from BERR)
    d. CBI survey results (presentation by William Brockelhurst)
    e. Lock States (pdf) (Executive paper) (Annexe 1) (Annexe 2)
    f. Registrar Parking Pages: good practice (initial discussion)
    g. Applicable law (pdf) (proposal for a PAB discussion: paper from Clive Feather)
    h. .ltd rules: final discussion (pdf) (PAB paper)

7. PAB Internals
    a. PAB methods of work (pdf) (Chair paper)
    b. Review of the PAB rules (pdf) (Executive paper)
    c. Ideas for PAB team building
    d. Nom steer forum: discussion on moderation and etiquette
    e. Meeting location (pdf) (Executive paper)

8.  Matters arising from nom-steer and pab-suggest

9. AOB

10. Date of next meeting - 10 September 2008


Please send any feedback you wish to make to the PAB on policy issues to pab-feedback@nominet.org.uk