RE: [council] Draft Agenda for GNSO Council meeting in Luxembourg

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

Bruce, I would like to add the discussion of staff development of Issues
Reports in areas where significant complaints or concerns are being received
by ICANN; cooperation with other SOs/the ccPDP under development now and
whether it has applicability for the gNSO, and if so, how to support
providing input;  and Administrative management of the SO under "other
business". I'd also like to add a topic as a stand alone item of the gNSO
Review. We need to develop a position by Council on how to advance that and
when, resources, etc. 

Finally, can we modify Item 7 to include a discussion of the StratPlan
process? I would also like to include the StratPlan process and the
Operational Plan in the public forum as specific topics for input. 

We would need Tim and Tina's participation in a couple of the items, as well
as the policy staff. 



-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Bruce Tonkin
Sent: Sunday, July 03, 2005 10:25 PM
To: council@xxxxxxxxxxxxxx
Cc: Kurt Pritz; gnso.icann; Tim Cole; Tina Dam; Maria Farrell; Olof Nordling
Subject: [council] 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