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[council] REMINDER: GNSO Council teleconference 19 October 2006 dial-in details

  • To: council@xxxxxxxxxxxxxx
  • Subject: [council] REMINDER: GNSO Council teleconference 19 October 2006 dial-in details
  • From: "GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>
  • Date: Tue, 17 Oct 2006 15:35:48 +0200
  • Sender: owner-council@xxxxxxxxxxxxxx
  • User-agent: Thunderbird 1.5.0.7 (Windows/20060909)

Dear Council Members,

REMINDER: There will be a GNSO Council teleconference on Thursday, 19 October 2006 at 12:00 (noon) UTC.

(5:00am Los Angeles, 8:00am Washington DC, 9:00 am Buenos Aires, 13:00
London, 14:00 Brussels, 19:00 Phnom Penh, 22:00 Melbourne, 01:00 Friday Auckland

Please let me know if you will be able to participate and whether you need me to resend the dial-in details.

Thank you.
Kind regards,
Glen

Agenda:
http://gnso.icann.org/meetings/agenda-19oct06.shtml
Item 1: Update any statements of interest

Item 2: Approval of Minutes
- 28 September 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg02876.html

Item 3: Correspondence
- Letter sent to the Board regarding biz, info, org agreements
http://www.gnso.icann.org/mailing-lists/archives/council/msg02880.html

- Letter sent to the chair of the GAC regarding advice on new gTLDs

Item 4: Proposed bylaws amendment to improve transparency with respect
to contract approvals

- Jon Nevett and Alistair Dixon to provide proposed changes to the
wording supplied by the General Counsel
- Jon Nevett to be invited to attend

Item 5: Next steps with respect to IDNs
- Olof Nordling to identify issues that require resolution prior to
issuing a call for new gTLDs that use IDN domains, and propose a
possible new terms of reference
http://gnso.icann.org/mailing-lists/archives/council/msg02893.html

- Consider whether to address terms of reference via a separate PDP, or
initially use a working group approach

Note the GNSO Council did form a working group to review the issues
report in May 2006, see:
http://www.gnso.icann.org/meetings/minutes-gnso-18may06.shtml and this
working group could be re-formed to focus on a few issues in
collaboration with the ccNSO.

Item 6: Next steps for improving the GNSO structure and processes

- Possible approaches for working on PDP process, versus GNSO structure

Item 7:  Update on planning for Sao Paulo

Item 8: Any other business


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



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