[council] Revised Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Hello All,

I have added a separate agenda item to consider the final report from
the WHOIS task force on improving notification and consent for the use
of contact data in the Whois system.

Regards,
Bruce Tonkin


Revised 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: Consideration of final report from the WHOIS task force with
respect to improving notification and consent for the use of contact
data in the Whois system.

Item 4: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules

Item 5: 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 6: Transfers policy staff report
- update

Item 7: new gtlds
- discuss next steps for staff to begin to develop issues reports

Item 8: internationalised domain names
- update

Item 9: Comments on 2005/2006 budget/operational plan

Item 10: Any other business