[council] Proposed GNSO Council teleconference agenda 17 January 2008
Dear Council members,Please find the proposed GNSO Council teleconference agenda for 17 January 2008, attached and in plain text below.
The time has not yet been decided, but will be within the next 24 hours. Thank you for your patience. Kind regards Glen http://gnso.icann.org/meetings/agenda-17jan08.shtmlThis agenda was established according to the Rules of Procedure for the GNSO Council
Time to be decided Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting 120 mins. Dial-in numbers sent individually to Council members. Item 0: Roll call of Council members Item 1: Update any statements of interest Item 2: Review/amend agenda (5) Item 3: Approve GNSO minutes of 20 December 2007 (5) http://gnso.icann.org/mailing-lists/archives/council/msg04385.html Item 4: Confirm voting from GNSO Council chair Election (5) http://gnso.icann.org/mailing-lists/archives/council/msg04408.html Item 5: Update from Denise Michel on Board activities (15) Item 6: IDNC update - Edmon Chung (10)Item 7: Status on Reserved Names – Single and two-character names at the 2nd level (15) Summary of Comments submitted during the comment period (http://forum.icann.org/lists/allocationmethods/pdfyUMoT7lX49.pdf)
Item 8: Proxy vote proposal update (10) Item 9: First discussion - Domain Tasting Initial Report (10) http://gnso.icann.org/issues/domain-tasting/gnso-initial-report-domain-tasting-07jan08.pdf Item 10: First Discussion Inter-Registrar Transfers Working Group Recommendations (20) http://gnso.icann.org/drafts/irdx-policy-priorities-20dec07.pdf Item 11: Action Item Review (5) http://gnso.icann.org/meetings/pending-action-list.pdf Item 12: AOB Times to be decided. -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org
Proposed GNSO Council Agenda 17 January 2008.doc