[council] Draft Agenda for Council meeting - Thursday 18 January 2007

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

Draft Agenda for Council meeting - Thursday 18 Janurary 2007


11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne
next day 22 December


Item 1: Update any statements of interest

Item 2: Approval of Minutes

- 6 December 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg03100.html

- 21 December 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg03130.html


Item 3: Correspondence


Item 4: PDP on new gTLDs work

- Proposal to form a GNSO working group to review the creation of a
reserved words list for the top level and update the list for the second
level for gTLDs
(use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm

-- Marilyn Cade and Chuck Gomes to draft terms of reference for
consideration


- Proposal to form a GNSO working group to review the sunrise processes
used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a
standardised process that is scalable for many new gTLDs is feasible

-- Kristina Rosette and Ute Decker to draft terms of reference for
consideration

Item 5:  Update on planning for policy meeting on PDP-Dec05 and
PDP-Feb06 in February
- GNSO Secretariat to provide an update

Item 6: Update on progress in WHOIS task force

Item 7:  Update on progress in PDP-Feb06

Item 8:  Any other business

Regards,
Bruce Tonkin