[council] Draft Agenda for GNSO Council teleconference on Thursday 20 October 2005

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Draft Agenda for Council meeting Thursday 20 October 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
- Committee teleconference - 25 August 2005
- Council teleconference - 1 September 2005
- Council teleconference - 8 September 2005
- Council teleconference - 22 September 2005

Item 2: Staff action items
- list of current GNSO work items
- update from Glen on Vancouver meeting schedule

Item 3: Process for election of GNSO Council chair
- current term of GNSO Council chair finishes 18 November 2005
- consider election for a one month term (18 Nov to 18 Dec 05) to align
with terms of Council members that expire at the end of annual general
meetings
- then hold election with full Council in December


Item 4: Evaluation of new gtlds (.biz, .info etc as well as .travel,
.jobs. .mobi etc)
- update on questions to structure the evaluation


Item 5: Policy Development Process for new gtlds
- update on development of issues report

Item 6: Policy development for IDNs
- update on background document


Item 7: Update on WHOIS task force

Item 8: Update on ICANN strategic planning from Marina Del Ray Meeting
(Marilyn and Ross)

Item 9: Update on GNSO operational and strategic planning process

Item 10: Any other business