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[council] Draft Agenda for Council meeting Thursday 21 October 2004
- To: <council@xxxxxxxxxxxxxx>
- Subject: [council] Draft Agenda for Council meeting Thursday 21 October 2004
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Tue, 12 Oct 2004 16:42:38 +1000
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcSwJqnvDvEyCHOOS36rwDAP20IyJw==
- Thread-topic: Draft Agenda for Council meeting Thursday 21 October 2004
Draft Agenda for Council meeting Thursday 21 October 2004
12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)
Item 1: Approval of minutes of 9 September 2004
Item 2: Draft initial report on procedure for use by ICANN in
considering requests for consent and related contractual amendments to
allow changes in the architecture operation of a gTLD registry. [20
mins]
Review latest draft from ICANN staff (not yet available)
Item 3: New gtld strategy implementation [20 mins]
See: http://www.icann.org/topics/gtld-strategy-area.html
Item 4: Update on WHOIS [20 mins]
Item 5: GNSO Council review by ICANN Board [20 mins]
- Council to do self-review as input to external consultant
Item 6: GNSO Council elections
- terms of some Council members expire at end of 2004 annual general
meeting
Item 7: GNSO Council chair election
- Bruce Tonkin's term expires 20 Nov 2004
- recommend start two week nomination period
- hold election at next Council meeting
Regards,
Bruce Tonkin
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