RE: [council] Agenda for today's meeting 1600-1800

["Edmon Chung" <edmon@xxxxxxxxxxx>]

May I suggest to talk about the IDN response issues first?
I need to leave at 5 to the airport.
Edmon


> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
> Behalf Of Avri Doria
> Sent: Thursday, February 14, 2008 1:54 PM
> To: Council GNSO
> Subject: [council] Agenda for today's meeting 1600-1800
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> Proposed agenda Items for Thursday Meeting
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> - Discuss agenda
>
> - Process for DTN deliberations
>     a. Vote at next meeting
>     b. Update impact based on motion
>     c. WG charter
>          - narrow focus on impact and implementation of motion
>          - wider focus on motion plus other alternatives
>
> - discussion on IDN Response open Issues
>        - executive summary Items 5 and 9 seem resolved
>        - executive summary item 10 needs discussion
>
> - Process for GNSO Improvement work  - WGs?
>      - number of WG charters - DT for charter proposals?
>      - initial guideline for WG processes
>
> - Process for contributing to budget discussions - WG?
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> - Process for dealing with new gTLD issue work - WG?
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> - Meeting schedule/time time
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> - other?