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

[Avri Doria <avri@xxxxxxx>]

Hi,

I am wondering whether we can put the subject of the interim face to  
face meetings on the agenda for this meeting.  We had discussed  
getting together for a few days in February for face to face on the  
various PDP efforts and perhaps other issues (IDN WG, the proposed  
new WG on reserved labels ...).
In casual conversation, one possible range of dates that seems to  
work for at least some is 15-17 Feb.  On locations at last  
conversation we still seem to be wavering between Europe, DC or LA.
thanks
a.

On 15 dec 2006, at 02.38, 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