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Re: [council] New AOB agenda item for 7 Jan


Thanks for getting the discussion started Kristina.

Stéphane

Le 4 janv. 2010 à 17:47, Rosette, Kristina a écrit :

> Happy New Year, all!
>  
> I have no objection to adding this agenda item as a late agenda item.  I 
> suspect that there are probably some extreme circumstances under which I 
> would object to adding a late agenda item, but none comes immediately to 
> mind. 
>  
> On a broader note, if we established a rule against adding late agenda items, 
> what would we consider acceptable as an AOB item?
>  
> K
>  
> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
> Behalf Of Stéphane Van Gelder
> Sent: Monday, January 04, 2010 11:28 AM
> To: GNSO Council
> Subject: Fwd: [council] New AOB agenda item for 7 Jan 
> 
> Just a thought, not on the topic itself but on the issue of adding agenda 
> items after the cut-off date. I've discussed this privately with Olga and 
> Chuck and we all wonder if there is anyone on the Council that is 
> uncomfortable with including late agenda items such as this one? Although 
> everytime we've done this I've personally felt it was fully justified, I 
> wonder if everyone is OK with this?
> 
> Thanks,
> 
> Stéphane
> 
> 
> Début du message réexpédié :
> 
>> De : "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
>> Date : 3 janvier 2010 18:43:05 HNEC
>> À : "GNSO Council" <council@xxxxxxxxxxxxxx>
>> Objet : [council] New AOB agenda item for 7 Jan 
>> 
>> I just received a message from Janis Karklins regarding the joint GAC/GNSO 
>> meeting in Nairobi confirming the 5-6 pm slot on Sunday. He also proposed 
>> the following two topics for discussion:
>>  
>> 1. New gTLD policy implementation, including EoI
>> 2. AoC
>>  
>> I know that we are already past our deadline for agenda finalization, but I 
>> believe that would should initiate discussion on this on 7 Jan.  There will 
>> be no action other than discussion regarding the following: 1) how we feel 
>> about the two proposed topics; 2) whether we have any other topics we want 
>> to suggest; 3) how should we proceed in preparing for the session with the 
>> GAC. 
>>  
>> Glen - Please add the following to the 7 Jan agenda under AOB:
>>  
>> 7.3 Joint Meeting with the GAC in Nairobi
>>  
>> 7.3.1 Discussion re. GAC proposed topics: 1) New gTLD policy implementation, 
>> including EoI; 2) AoC.
>>  
>> 7.3.2 Other possible topics to propose to the GAC?
>>  
>> 7.3.3 Discussion re. how we should prepare for the joint GAC/GNSO session.
>>  
>> Thanks, Chuck
> 

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