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[council] RE: GNSO Council call Thursday 28 July Dial-in details
- To: "'GNSO.SECRETARIAT@xxxxxxxxxxxxxx'" <gnso.secretariat@xxxxxxxxxxxxxx>, <council@xxxxxxxxxxxxxx>
- Subject: [council] RE: GNSO Council call Thursday 28 July Dial-in details
- From: "Marilyn Cade" <marilynscade@xxxxxxxxxxx>
- Date: Mon, 25 Jul 2005 21:03:36 -0400
- In-reply-to: <42DF4B51.4070207@gnso.icann.org>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcWNw9V/1UDcywUYTdiiOND6pj+QQQDuETXA
Bruce, a few topics, but realizing we can't get to all of them in our short
working time, I note them for consideration and suggest that we figure out
what is urgent, and what can be deferred to a working session to deal with
more of the administrative management issues.
Development of working session/retreat with the Board and Council under
AOB. Consideration of needed time, agenda, purpose, etc. [Sorry, I should
have noted earlier that it wasn't already covered and emailed earlier. Have
been traveling and snowed under. Just caught that was missing].
I also note that we need to address what steps the Council will take to
achieve its goal of getting the staff position for the Senior VP of policy
actualized, per the input we have been providing.
More on the Administrative Management side: I'd also like to add in the
topic of a program committee, cutting across the SOs. While there seemed to
be "agreement", there was then an announcement that the Board would do a
survey of individuals re their views. That isn't really a substitute for a
program committee that includes the SOS and ALAC in planning. Such a survey,
if useful, would be input into such a program committee.
I understand that there is interest for some on the board in applying the
conflict of Interest, etc. to the elected reps of councils/appointed reps
from NomComm. It would be good to invite the relevant Board member to a
future discussion before they are moving to finalization, so that they can
have an interactive discussion with the Council.
-----Original Message-----
From: GNSO.SECRETARIAT@xxxxxxxxxxxxxx
[mailto:gnso.secretariat@xxxxxxxxxxxxxx]
Sent: Thursday, July 21, 2005 3:14 AM
To: Marilyn S Cade
Subject: GNSO Council call Thursday 28 July Dial-in details
Dear Marilyn,
There will be a GNSO Council call on Thursday, 28 July 2005, at 12:00
UTC. If you are not able to attend, please let me know who has your
proxy. See below for the agenda.
Dial-in information:
USA Toll Free Number: 800-475-0212
USA Toll Number: +1-210-234-0004
(UIFN) + 800-3537-6216
(See below for UIFN international access codes and carriers.)
LEADER: MS GLEN DE SAINT GERY
PASSCODE: COUNCIL
For security reasons, the passcode and the leader's name will be
required to join your call.
UIFN INTERNATIONAL ACCESS CODES & CARRIERS
==========================================
Country Access Code Carrier
AUSTRALIA 0011 OPTUS
AUSTRALIA 0011 TELSTRA
BELGIUM 00 BELGACOM
DENMARK 00 TELE DANMARK
FRANCE 00 FRANCE TELECOM
GERMANY 00 DEUTSCHE TELECOM
HONG KONG 001 HONG KONG TELECOM
HONG KONG 001 PCCW
IRELAND 00 TELECOM IRELAND
JAPAN 001 KDDI
JAPAN 0033 NPT
JAPAN 0061 C&W IDC
JAPAN 0041 JAPAN TELECOM
MALAYSIA 00 TELECOM MALAYSIA
MALAYSIA 53 ITFS
NEW ZEALAND 00 TELECOM NEW ZEALAND
SINGAPORE 001 SINGAPORETEL
SWITZERLAND 00 SWISS TELECOM
UNITED KINGDO 00 BT
UNITED KINGDO 00 CABLE AND WIRELESS
(5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)
Draft Agenda
Item 1: Approval of minutes
Item 2: Staff report
- legal text for WHOIS recommendation
- policy status of new gTLDS (review Board and GNSO Council decisions)
- summary of public comments received during the GNSO Public Forum
Item 3: Actions arising from ICANN Board meeting
- domain name hijacking report
- GNSO review
Item 4: Actions arising from IDN workshop
- Cary Karp to request any action required from the GNSO Council
Item 5: Actions arising from GNSO Public Forum in Luxembourg
Item 6: Creation of working group to review implementation of current
WHOIS policies related to Accuracy (e.g WHOIS data reminder policy, and
WHOIS problem reporting system)
- Niklas Lagergren proposed as chair
(note this would be a similar process to that used to review the
implementation/compliance with the transfers policy)
Item 7: Consideration of revised consensus recommendation with respect
to improving notification and consent for the use of contact data in the
Whois system
- updated text due from Bruce Tonkin in response to comments received so
far
- legal text required from ICANN legal team
Item 8: Consideration of final report on 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.
- for decision
Item 9: Any other business
Thank you.
Kind regards,
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org
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