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[council] Reference links and motions for GNSO Council meeting 3 January 2008
- To: "'Council GNSO'" <council@xxxxxxxxxxxxxx>
- Subject: [council] Reference links and motions for GNSO Council meeting 3 January 2008
- From: "GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>
- Date: Wed, 02 Jan 2008 23:14:35 +0100
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- User-agent: Thunderbird 2.0.0.9 (Windows/20071031)
ITEM 3:
GNSO Council minutes 31 October 2007
http://gnso.icann.org/mailing-lists/archives/council/msg04362.html
GNSO Council minutes 6 December 2007
http://gnso.icann.org/mailing-lists/archives/council/msg04363.html
ITEM 5
Possible Motion on Whois study schedule
http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx
Whereas the work on defining Whois studies has been more involved then
originally envisioned, and the holidays have slowed down progress
Resolved to revise Whois Schedule as follows:
03-Jan-08 Discuss/Decide on revised schedule
07-Jan-08 Publish Template with set of initial study proposals
25-Jan-08 Deadline for online submission of proposals
04-Feb08 Collation/summary available
09-Feb-08 Open Review and discussion
First GNSO Council meeting after New Delhi - Make request to Staff for
estimates
ITEM 6: Decision on appeals note on IDNC WG
http://gnso.icann.org/drafts/message-to-board-resolution-07-89-20dec07.pdf
Possible Motion on IDNC WG
http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx
Whereas the council has questions and concerns regarding Board
resolution 07.89
Resolved that the response as drafted in
http://gnso.icann.org/drafts/repsonse-to-resolution-07-89-20dec07.pdf
be sent to the Board.
ITEM 7: Memo on proxy voting
http://gnso.icann.org/drafts/proxy-voting-issues-19dec07.pdf
ITEM 8:
Proposed letter to CEO/COO for Travel funding plan for Council members
http://gnso.icann.org/mailing-lists/archives/council/msg04353.html
Possible motion long term travel arrangements for meetings
Whereas the GNSO council remains concerned about funding the council
members to attend future ICANN meetings
Resolved that the letter drafted in
http://gnso.icann.org/mailing-lists/archives/council/msg04353.html
be sent to the CEO of ICANN with a copy to the COO of ICANN.
ITEM 10: Action Items
http://gnso.icann.org/meetings/pending-action-list.pdf
Thank you.
Glen
--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org
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