[council] Draft Agenda for Council meeting - Wednesday 6 December 2006 - Sao Paulo

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

Hello All,

See below for a draft agenda.  Any feedback, suggestions welcome.

Regards,
Bruce Tonkin


Draft Agenda for Council meeting - Wednesday 6 December 2006

10:30am local Sao Paulo time

Item 1: Update any statements of interest

Item 2: Approval of Minutes

- 16 November 2006


Item 3: Correspondence
- From ICANN Board chair regarding biz, info, org agreements
http://www.gnso.icann.org/mailing-lists/archives/council/msg03019.html

- From GAC chair regarding new gTLD PDP
http://www.gnso.icann.org/mailing-lists/archives/council/msg03016.html

- Welcome letter for meeting in Sao Paulo


Item 4: Next steps on new gTLDs work
- confirm current status
- update timeline

Item 5: Next steps on PDP-Feb06 with respect to existing gTLDs
- confirm current status
- update timeline

Item 6: Next steps on WHOIS PDP
- confirm current status
- update timeline

Item 7: Discussion on how to progress next steps for improving the GNSO
structure and processes
- consider whether to establish a separate GNSO Working Group

Item 8:  Update on process for election of GNSO Council chair

Item 9: Any other business

Regards,
Bruce Tonkin