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[council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005

  • To: <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Tue, 24 May 2005 14:20:58 +1000
  • Cc: "Kurt Pritz" <pritz@xxxxxxxxx>, "Paul Verhoef" <paul.verhoef@xxxxxxxxx>, "gnso.icann" <gnso.secretariat@xxxxxxxxxxxxxx>, "Tim Cole" <cole@xxxxxxxxx>, "Tina Dam" <dam@xxxxxxxxx>, "Maria Farrell" <maria.farrell@xxxxxxxxx>
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcUNBanqk7bt/inNSkafVFVXStu9RwWyjekAAvIv28AFeWRmIALFi0MQA+CegWA=
  • Thread-topic: Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005

Draft Agenda for Council meeting Thursday 2 June 2005

Coordinated Universal Time UTC 12:00

(5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)

Item 1: Approval of minutes

Item 2: Staff report
- current areas of work - WHOIS, new gtlds, transfers, IDNs
- Update on .net agreement and new sponsored agreements
- update on strategic/operational planning process
- status of meeting agenda for Luxembourg

Item 3: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules

Item 4: Process for use by ICANN in considering requests for consent and
related contractual amendments to allow changes in the architecture
operation of a gTLD registry. 
- update

Item 5: Transfers policy staff report
- update

Item 6: new gtlds
- discuss next steps for staff to begin to develop issues reports

Item 7: internationalised domain names
- update

Item 8: Comments on 2005/2006 budget/operational plan

Item 9: Any other business




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