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


Dear All

Just a quick note to let you know that I have begun work on the first part of Item 4 and will complete that after any further input from constituencies -- due 20 December.

I will not be attending the GNSO Council meeting -- my apologies -- but a family holimoon takes (unsurprisingly!) precedence.

Very best wishes for Christmas.

Liz
.....................................................

Liz Williams
Senior Policy Counselor
ICANN - Brussels
+32 2 234 7874 tel
+32 2 234 7848 fax
+32 497 07 4243 mob




On 15 Dec 2006, at 08:38, Bruce Tonkin wrote:




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










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