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RE: [council] Draft Agenda for Council meeting Wednesday 21 Dec 2005
- To: <council@xxxxxxxxxxxxxx>
- Subject: RE: [council] Draft Agenda for Council meeting Wednesday 21 Dec 2005
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Wed, 14 Dec 2005 09:29:02 +1100
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcYAM6I2+dFfkDn5TEyGpiztK9ub0gAAMtkQ
- Thread-topic: [council] Draft Agenda for Council meeting Wednesday 21 Dec 2005
Hello All,
I am only available for 1 hour for the meeting next week.
I think it is worthwhile having a short meeting before the end of the
year to make sure we start work on new TLDs.
Regards,
Bruce Tonkin
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Wednesday, 14 December 2005 9:22 AM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Wednesday
> 21 Dec 2005
>
> Draft Agenda for Council meeting Wednesday 21 Dec 2005
>
> NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
>
> Coordinated Universal Time UTC 19:00
>
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next
> day) Melbourne )
>
> Item 1: Approval of minutes of 28 Nov 2005
>
> Item 2: Election of GNSO Council chair for period 4 Jan 06 to
> 3 Dec 2006
> - nominations close on Friday 16 Dec 2005
> - election to be held during the meeting
>
> Item 3: Next steps on new TLD policy development process
> - public comment period opened on 6 Dec 2005
>
> "Procedure if No Task Force is Formed
>
> a. If the Council decides not to convene a task force, the
> Council will request that, within ten (10) calendar days
> thereafter, each constituency appoint a representative to
> solicit the constituency's views on the issue. Each such
> representative shall be asked to submit a Constituency
> Statement to the Staff Manager within thirty-five (35)
> calendar days after initiation of the PDP.
>
> b. The Council may also pursue other options that it deems
> appropriate to assist in the PDP, including appointing a
> particular individual or organization to gather information
> on the issue or scheduling meetings for deliberation or
> briefing. All such information shall be submitted to the
> Staff Manager within thirty-five (35) calendar days after
> initiation of the PDP.
>
> c. The Staff Manager will take all Constituency Statements,
> Public Comment Statements, and other information and compile
> (and post on the Comment Site) an Initial Report within fifty
> (50) calendar days after initiation of the PDP. Thereafter,
> the PDP shall follow the provisions of Item 9 below in
> creating a Final Report."
>
>
>
> Item 4: IDN issues report
>
> Item 5: Update on initial planning for Wellington meeting
>
>
>
> Regards,
> Bruce Tonkin
>
>
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