[council] Re: GNSO Council Agenda
I mentioned as part of the last meetings action review that the
number of things we had on the table might require an additional
meeting or two. In addition to consideration and voting of
contractual condition at tomorrow's meeting, we have consideration
and voting of the New gTLD committee reporting at next month's
meeting. Both of these issues leave little time for much of anything
else during the same meeting.
We also have decisions to make before LA concerning Domain Tasting
PDP, the IGO PDP, Response to Board on the IDN resolutions, Reserved
names issue for existing TLDs and whois. Not to mention planing for
the meeting and any other topics that might pop up.
In terms of the whois discussion for 23 aug, I was a bit ambiguous on
what the activity would be. We need to to discuss the Whois WG
report and to decide how we are going to proceed in terms of
finalizing a set of recommendation to the Board. We will certainly
not be voting on it just yet. I thought that the whois report on OPOC
was sufficiently complex, and important, that we should devote most
of one meeting to it. I think we may also need to spend some face to
face time on the whois issue on Saturday before the LA meeting.
The first possibility for an additional meeting is 23 August. My
question to the council at tomorrow's meeting is given the amount we
have to get done before LA, can we schedule a meeting on 23 August to
get a report, and then have a discussion on whois.
On 8 aug 2007, at 15.39, Ute Decker wrote:
Sorry if I have missed this, can you remind me what is behind this
item on the agenda for tomorrow’s call? Where do I find more
detail on the consideration of a meeting on 23 August?
Item 4: - review of WHOIS status and decision on how to proceed (20
- include consideration of meeting on 23 August 2007 to consider
WHOIS recommendation to board