[council] Draft Agenda for Council meeting - Thursday 21 December 2006

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

Draft Agenda for Council meeting - Thursday 21 December 2006

 
11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne
next day 22 December


Item 1: Update any statements of interest

Item 2: Approval of Minutes

- 6 December 2006


Item 3: Correspondence


Item 4: PDP on new gTLDs work

- Update draft recommendations to separate policy from implementation
guidance.

- Proposal to form a GNSO working group to review the creation of a
reserved words list for the top level and update the list for the second
level for gTLDs
(use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm
as a starting point)
- membership structure as for the GNSO IDN working group
- seek liaison from the security and stability committee

- Proposal to form a GNSO working group to review the sunrise processes
used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a
standardised process that is scalable for many new gTLDs is feasible
- membership structure as for the GNSO IDN working group


Item 5:  Election of GNSO Council chair

Item 6:  Proposal to elect a GNSO Council vice-chair

Item 7:  Any other business

Regards,
Bruce Tonkin