[council] RE: GNSO Council call Thursday 28 July Dial-in details

[<Lucy.Nichols@xxxxxxxxx>]

 Bruce-

I would like to add WIPO-II to the agenda for this Thursday's Council Call.

I noticed from the GAC's Communique from Luxembourg that, notwithstanding the 
outstanding report from the ICANN staff on the issue,  it "encourages ICANN to 
proceed swiftly towards implementing these  recommendations."

It would be useful to know from the ICANN staff what work if any has been 
completed on the report.  It would also be worthwhile to discuss whether or not 
the Council should take affirmative action on this issue rather than wait for 
the Staff report.  

Regards,

Lucy

>-----Original Message-----
>From: ext GNSO.SECRETARIAT@xxxxxxxxxxxxxx 
>[mailto:gnso.secretariat@xxxxxxxxxxxxxx] 
>Sent: Thursday, July 21, 2005 2:17 AM
>To: Nichols Lucy (Nokia/Dallas)
>Subject: GNSO Council call Thursday 28 July Dial-in details
>
>Dear Lucy,
>
>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
>