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[council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005
- To: <council@xxxxxxxxxxxxxx>
- Subject: [council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Tue, 24 May 2005 14:20:58 +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/inNSkafVFVXStu9RwWyjekAAvIv28AFeWRmIALFi0MQA+CegWA=
- Thread-topic: Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005
Draft Agenda for Council meeting Thursday 2 June 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: Staff report
- current areas of work - WHOIS, new gtlds, transfers, IDNs
- Update on .net agreement and new sponsored agreements
- update on strategic/operational planning process
- status of meeting agenda for Luxembourg
Item 3: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules
Item 4: 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.
- update
Item 5: Transfers policy staff report
- update
Item 6: new gtlds
- discuss next steps for staff to begin to develop issues reports
Item 7: internationalised domain names
- update
Item 8: Comments on 2005/2006 budget/operational plan
Item 9: Any other business
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