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[council] Draft Agenda for GNSO Council teleconference on Wednesday 16 November 2005

  • To: <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft Agenda for GNSO Council teleconference on Wednesday 16 November 2005
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Wed, 9 Nov 2005 19:00:51 +1100
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcXlA7PI5YbeWA3WSzmHlH0LfzaMOQ==
  • Thread-topic: Draft Agenda for GNSO Council teleconference on Wednesday 16 November 2005

Draft Agenda for Council meeting Wednesday 16 November 2005

Coordinated Universal Time UTC 19:00

(11:00 LA, 14:00 Washington, 19:00 UTC, 20:00 Brussels, 8:00 Wellington
next day 17 November)


Item 1: Approval of minutes
- Council teleconference - 13 October 2005
- Council teleconference - 20 October 2005


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

Item 3: Election of GNSO Council chair
- Bruce Tonkin has been nominated and seconded
- term from 18 Nov 2005 until one month after 2005 AGM (4 Jan 2006)


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
- discuss issues report
- decide whether to commence a PDP

Item 6: Policy development for IDNs
- discuss background document
- decide whether to formally request an issues report


Item 7: WHOIS: Final Recommendation regarding handling conflicts between
a registrar/registry's legal obligations under privacy laws and their
contractual obligations to ICANN
- vote on final recommendation as completed by the WHOIS task force on
19 Oct

Item 8: WHOIS task force
- progress on purpose and definitions of contacts

Item 9: Update on GNSO strategic plan

Item 10: Update on GNSO operational plan

Item 11: Any other business





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