Re: [council] Wrap-up topics

["Winterfeldt, Brian" <bwinterfeldt@xxxxxxxxxxx>]

Thank you Stéphane.  May I request that next steps on the RAA issue report be 
added to the wrap up agenda?  It would probably assist Staff to know how to 
approach writing it, or whether the need for it has been superseded by 
subsequent events.

Thank you,

Brian

Brian J. Winterfeldt, Esq.
Steptoe & Johnson LLP
1330 Connecticut Avenue, NW
Washington, DC 20036
TEL 202.429.6260 | FAX 202.261.7547
bwinterfeldt@xxxxxxxxxxx<mailto:bwinterfeldt@xxxxxxxxxxx>

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On Oct 27, 2011, at 9:48 AM, "Stéphane Van Gelder" 
<stephane.vangelder@xxxxxxxxx<mailto:stephane.vangelder@xxxxxxxxx>> wrote:

Councillors,

As you know, our ICANN meeting wrap-up sessions do not have a set agenda, as 
they are discussions and stock-taking sessions.

As pointers to those discussions, here are a few topics we might like to 
consider. These are just suggestions stemming from the notes I have been taking 
throughout the week. We don't have to discuss them all during the wrap-up, and 
we can obviously add or delete topics as desired.

See you all in Salon Vert room from 12:30 to 2pm today.

Stéphane



IOC Red Cross, working with the GAC
A letter has been drafted, to be sent by GNSO Council Chair to GAC Chair. 
Edits/comments? Should we send?

Best practices
Where to next? What does the Council want to do now?

JAS Final report
What do we want to do now? We reserved our right to approve it in the 
resolution we passed and we heard from Kurt on Sunday that Staff would now like 
some direction from the GNSO Council on whether we approve it or not.

NCA
Discussion of possible interactions between the Council and the NomCom going 
forward (see notes from meeting between NomCom and GNSO leadership earlier this 
week).

Cross-TLD registration scam and domain kiting
See response from SSAC Chair Patrik Faltstrom sent to Council list this week.  
Next steps for the Council?

ccNSO
Suggestions from the ccNSO to have work sessions together on looking at the 
strategic plan. Our response?

A suggestion that the GNSO joins the ccNSO in requesting extra detail from the 
CFO on the budget.

Meetings: how do we strengthen our meetings with the ccNSO? How do we build the 
agenda in an effective way? The ccNSO has dedicated 2 people to looking at the 
agenda. The suggestion is that the GNSO agenda person liaise with them.


Post newgTLD landscape
Should the GNSO Council be looking at how the community will change as a result 
of new gTLDs and VI and ccNSO registries providing new gTLD services and 
vice-versa?

Costa Rica preparation
Who will handle the agenda?

Open Council meeting: Presentations by SG and C chairs at the start of the open 
council meeting. A suggestion to post a list of topics to the constituency list 
prior to the Open Council meeting so that the group leaders know what they are 
going to discuss…

GNSO teleconference schedule for the upcoming year
Secretariat to suggest a schedule, to be approved by Leadership team.