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[council] Updated Draft Agenda for GNSO Council teleconference - Thursday 12 May 2005
- To: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>, <council@xxxxxxxxxxxxxx>
- Subject: [council] Updated Draft Agenda for GNSO Council teleconference - Thursday 12 May 2005
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Wed, 4 May 2005 20:35:22 +1000
- Cc: "Kurt Pritz" <pritz@xxxxxxxxx>, "Paul Verhoef" <paul.verhoef@xxxxxxxxx>, "gnso.icann" <gnso.secretariat@xxxxxxxxxxxxxx>, "Tim Cole" <cole@xxxxxxxxx>, "Tina Dam" <dam@xxxxxxxxx>, "Maria Farrell" <maria.farrell@xxxxxxxxx>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcUNBanqk7bt/inNSkafVFVXStu9RwWyjekAAvIv28AFeWRmIALFi0MQ
- Thread-topic: Updated Draft Agenda for GNSO Council teleconference - Thursday 12 May 2005
Draft Agenda for Council meeting Thursday 12 May 2005
Coordinated Universal Time UTC 12:00
(5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)
Item 1: Approval of minutes
Item 2: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules
Item 3: Process for use by ICANN in considering requests for consent and
related contractual amendments to allow changes in the architecture
operation of a gTLD registry.
- review revised preliminary report for publication for public comment
Item 4: Transfers policy report
- discuss staff report, and provide guidance for the 6 monthly review
Item 5: new gtlds
- discuss next steps for staff to begin to develop issues reports
Item 6: internationalised domain names
- follow up on discussion in Mar Del Plata initiated by Board members
with respect to the perceived need for policy action in this area
- discuss next steps for staff to begin to develop issues report
Item 7: Update on ICANN strategic and operational planning process
Item 8: Planning for ICANN Luxembourg meeting
- appoint member of GNSO to liase with ICANN planning staff
Item 9: Any other business
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