RE: [council] Proposed agenda for GNSO Council meeting - Thursday 25 September 2003

["Cade,Marilyn S - LGCRP" <mcade@xxxxxxx>]

Bruce, can we invite Steve Crocker, the Chair of the Security and Stability 
Advisory Committee to the call for this segment? And, the GC and Tina Dam?
202-255-7348c
mcade@xxxxxxx


-----Original Message-----
From: Bruce Tonkin [mailto:Bruce.Tonkin@xxxxxxxxxxxxxxxxxx]
Sent: Wednesday, September 17, 2003 7:01 AM
To: council@xxxxxxxx
Subject: [council] Proposed agenda for GNSO Council meeting - Thursday
25 September 2003


 


1. Approval of Agenda

2. Summary of last meetings
        - approval of minutes


3. Actions arising from last meeting [30 mins]
        - Each constituency to appoint one member to the President's
committee on WIPO -II
        - Each constituency to supply list of top 5 UDRP issues
        - Request Discussion with the Board on extension of 3
representatives per constituency until annual meeting in 2004
        - Issues with introducing new tlds

4. Issues associated with Verisign's introduction of wild card entries
(*.com and *.net in the .com and .net zonefile) [30 mins]

5. Update on WHOIS Privacy Steering Group [30 mins]

6.Discussion of top 5 UDRP issues  [30 mins]
- Receive input from each constiteuncy and see if there is common
interest in taking some issues forward into policy development 

7. Any other business