[council] RE: REMINDER GNSO Council call 28 July dial-in and proxy

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

I may be 10 minutes late on the call. I give my proxy to Grant and to Philip
with instructions to support the new registry process. 

The discussion should first cover the impact of the contracted terms in net
and other registries, have on the consensus policy developed by the Council.
It would be helpful to have the General Council explain that to the full
Council, of course.

-----Original Message-----
From: GNSO.SECRETARIAT@xxxxxxxxxxxxxx
[mailto:gnso.secretariat@xxxxxxxxxxxxxx] 
Sent: Tuesday, July 26, 2005 8:27 AM
To: Marilyn Cade
Subject: REMINDER GNSO Council call 28 July dial-in and proxy

Dear Marilyn,

REMINDER GNSO Council call on Thursday, 28 July 2005, at 12:00 UTC.

It is very important to please give your proxy, with instructions how 
you would like to vote, if you cannot attend as there will be a vote on:

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

Please let me know who has your proxy.
Thank you,
Glen

 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


Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org