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RE: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 Feb 2005

  • To: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>, <council@xxxxxxxxxxxxxx>
  • Subject: RE: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 Feb 2005
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Wed, 9 Feb 2005 10:44:06 +1100
  • Cc: "Kurt Pritz" <pritz@xxxxxxxxx>, "Paul Verhoef" <paul.verhoef@xxxxxxxxx>, "Barbara Roseman" <roseman@xxxxxxxxx>, "gnso.icann" <gnso.secretariat@xxxxxxxxxxxxxx>, "Tim Cole" <cole@xxxxxxxxx>, "Tina Dam" <dam@xxxxxxxxx>
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcUNBanqk7bt/inNSkafVFVXStu9RwBMiUOQ
  • Thread-topic: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 Feb 2005

Note that the ICANN staff are currently conducting a review of the
transfers policy.
http://www.icann.org/announcements/announcement-12jan05.htm

We can discuss progress on this under item 6 of the Agenda.

Regards,
Bruce
 

> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx 
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Monday, 7 February 2005 10:11 PM
> To: council@xxxxxxxxxxxxxx
> Cc: Kurt Pritz; Paul Verhoef; Barbara Roseman; gnso.icann; 
> Tim Cole; Tina Dam
> Subject: [council] Draft Agenda for GNSO Council 
> teleconference - Thursday 17 Feb 2005
> 
> Draft Agenda for Council meeting Thursday 17 February 2005
> 
> Coordinated Universal Time UTC 19:00
> 
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next 
> day) Melbourne ) 
> 
> Item 1: Approval of minutes
> 
> Item 2: Report on Amsterdam Consultation on the ICANN 
> Strategic Plan 7-8 February 2005
> 
> Item 3: Update on procedure for use by ICANN in considering 
> requests for consent and related contractual amendments to
> allow changes in the architecture and operation of a gTLD registry.   
> 
> Item 4: Update on WHOIS task forces
> 
> 
> Item 5: Election for ICANN Board seat #14 (currently held by Michael
> Palage)
> - the GNSO Council must affirm the vote of Board Seat #14 no 
> later than
> 5 May 2005
> - the elected Board member takes up seat #14 on 5 June 2005
> - Proposed process:
> 
> -- Call for nominations: Friday 11 March 2005 Call to be sent 
> out on Council list.
> (only Council members, based on consultation with their 
> constituencies, can nominate)
> -- End of nominations: Friday 25 March 2005
> -- hold election in person at the GNSO Council meeting in Mar 
> del Plata,
> 6 April 2005
> (note a majority of the Council votes must be in favour of 
> the successful candidate - this may require multiple rounds of voting)
> 
> 
> Item 6: Report from ICANN staff on current complaints raised 
> by Internet users and registrants
> 
> Item 7: Update from ICANN staff on new appointments, and 
> plans for issues report on re-registration of recently deleted names
> 
> Item 8: Any other business
> 
> 
> 




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