12 July 2004.
Proposed agenda and related documents
List of attendees:
16 Council Members
The WHOIS Task Force Chairs were asked to join the call.
Item 2: Approval of the Minutes May 6, 2004.
Adoption of the 16 June meeting minutes was deferred to the next meeting.
Bruce Tonkin reported that Jordyn Buchanan, Whois task force 2 chair and Jeff Neuman, Whois task force 1 chair, were in similar situations with the Task Force 1 and 2 reports that required merging and would only be ready by the Kuala Lumpur meeting. A few weeks work was still needed on the reports after the Kuala Lumpur meetings.
Bruce Tonkin reported that he was currently working on the report which would probably be discussed in Kuala Lumpur. The intention was to post the report for a 20 day official public comment period after the Kuala Lumpur meetings after which the report could be finalized.
Item 7: Guide to GNSO policy development
Item 8: Any Other Business
Sunday 20 July 8:30 to 10:00 Breakfast with ICANN senior staff and certain GNSO Council members
Monday 19 July 7:30 to 9:00 GNSO Council Brekfast with ICANN Board and senior staff
The program would be emailed to the GNSO Council members.
Marilyn Cade and Ken Stubbs were in favour of establishing liaisons with other supporting organizations as well.
Bruce Tonkin mentioned that the Kuala Lumpur agenda would be similar to the agenda of this meeting and afford the opportunity to brief the public on the policy areas being undertaken by the GNSO Council.