RE: [council] Draft Agenda for GNSO Council meeting Wednesday 16 June 2004

["Cade,Marilyn S - LGCRP" <mcade@xxxxxxx>]

Welcome back. 

On other items of business, can we add a brief discussion on the PDP process, 
timing, requesting an issues report, etc.
regarding the further introduction of new gTLDs, and whether it is necessary to 
have a PDP related to
IDNs? The first item has timelines associated with it, as I recall, from the 
MOU. Could we invite staff
to brief us on any separate, but related staff level work related to the policy 
process for each of those 
topics.

Also, since the ccNSO will be holding its first meeting in K.L. I suggest that 
we arrange at least
a "get acqauinted" session. Should Council also welcome this important step in 
the creation of the ccNSO Council? 

Marilyn S. Cade
AT&T Law & Government Affairs
1120 20th Street, NW, Suite 1000N
Washington, DC 20036

202-457-2106v
281-664-9731 e-fax
202-360-1196 c
mcade@xxxxxxx


-----Original Message-----
From: Bruce Tonkin [mailto:Bruce.Tonkin@xxxxxxxxxxxxxxxxxx]
Sent: Tuesday, June 15, 2004 5:58 AM
To: council@xxxxxxxxxxxxxx
Cc: gnso.secretariat@xxxxxxxxxxxxxx; roseman@xxxxxxxxx; Paul Verhoef;
Kurt Pritz; Jordyn A. Buchanan; jeff.neuman@xxxxxxxxxx;
BDARVILLE@xxxxxxxxx
Subject: [council] Draft Agenda for GNSO Council meeting Wednesday 16
June 2004


Hello All,

Apologies for the late agenda (I have been on holiday the past 2 weeks).


The draft agenda is basically the same as last meeting and mostly
consists of getting a status update from the various policy development
processes underway.  

A key discussion point will be how to begin to converge some of WHOIS
recommendations - particularly between task force 1 and 2 before
recommending policy changes to the Board for approval.

Regards,
Bruce Tonkin


Agenda for Council meeting Wednesday 16 June 2004, 12:00 UTC 
(10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)

Item 1: Approval of minutes of last meeting


Item 2: Update on WHOIS task forces  (30 mins) Receive an update from
the WHOIS task force chairs
- preliminary reports issued on 28 May 2004
- status of public comment process
- next steps
- review timetable for completing final reports


Item 3:Update on PDP for approval process for gtld registry changes  (5
mins)
- set a target date for a preliminary report

Item 4: Re-assignment of .net   (30 minutes)
- report on public comment process

Item 5: Any other business