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[council] Draft Agenda for GNSO Council meeting in Luxembourg

  • To: <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft Agenda for GNSO Council meeting in Luxembourg
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Mon, 4 Jul 2005 12:25:15 +1000
  • Cc: "Kurt Pritz" <pritz@xxxxxxxxx>, "gnso.icann" <gnso.secretariat@xxxxxxxxxxxxxx>, "Tim Cole" <cole@xxxxxxxxx>, "Tina Dam" <dam@xxxxxxxxx>, "Maria Farrell" <maria.farrell@xxxxxxxxx>, "Olof Nordling" <olof.nordling@xxxxxxxxx>
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcUNBanqk7bt/inNSkafVFVXStu9RwWyjekAAvIv28AFeWRmIALFi0MQA+CegWAAhdxeAAPd6VDgA3Z2OGA=
  • Thread-topic: Draft Agenda for GNSO Council meeting in Luxembourg

Draft Agenda for Council meeting in Luxembourg


Item 1: Approval of minutes

Item 2: Staff report
- current areas of work - WHOIS, new gtlds, transfers, IDNs

Item 3: Consideration of revised consensus recommendation with respect
to improving notification and consent for the use of contact data in the
Whois system.

Item 4: Consideration of final report on 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. 

Item 5: Approval of voting rules for combined WHOIS task force

Item 6: new gtlds
- next steps

Item 7: Discussion of ICANN operational/budget plan

Item 8: Any other business




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