[ispcp] WG: [council] GNSO Council Meeting agenda Thursday/Friday 7/8 January 2010 at 20:00UTC

[<KnobenW@xxxxxxxxxx>]

Happy New Year to all!
 
Just for your information I'm sending you the agenda for the council
meeting on Jan. 07. There will be no motion to be discussed.
 

Best regards

 
Wolf-Ulrich




 

________________________________


 

GNSO Council Agenda 7 January 2010





Item 1: Administrative matters



1.1 Roll call of Council members

1.2 Update any statements of interest

1.3 Review/amend agenda

1.4. Note the status of minutes for the following Council meetings per
the new Council Operating Procedures:

* 17 December meeting - Approved on 31 December 2009

http://gnso.icann.org/meetings/minutes-council-17dec09-en.htm

 

Item 2: Issues Report regarding vertical separation of Registries and
Registrars

 

2.1 Refer to Issues Report on Vertical Integration:

http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf

 

2.2 Overview of Issues Report (Margie Milam)

http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pd
f

 

2.3 Discussion

 

2.4 Information about the ICANN Consultation on New gTLD Registry
Agreement on 7 January 2010 in Washington D.C.? (Margie/Kurt)

 

2.5 Next steps

2.5.1 Action regarding decision on whether or not to initiate a PDP - 28
Jan meeting?

 

Item 3: Prioritization of GNSO work



3.1 Status Report (Olga)

3.2 Next steps?

 

Item 4: The Internationalized Domain Names (IDN) Implementation Working
Team Final Report

 

4.1 Refer to report at
http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team
-report-final-03dec09-en.pdf

 

4.2 Brief overview of report (Bart Boswinkel)

 

4.3 Action item: The working team report recommends that the GNSO &
ccNSO do policy work with regard to the following two issues related to
single-character IDN top level names: 

1) selection of scripts for which single character IDN TLDs should be
allowed; 

2) method for allocation of single character IDN TLDs.

 

4.3.1 Discussion

 

4.3.2 Volunteers for working with ccNSO volunteers to develop a draft
charter?

 

Item 5: Add Grace Period (AGP) Limits Policy - Implementation Report

 

5.1 Refer to
http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf

 

5.1.1 Staff Presentation - Craig Schwartz

http://gnso.icann.org/correspondence/presentation-gnso-agp-slides-07jan1
0-en.pdf

 

5.2 Action Items

 

5.3 Discussion

 

Item 6: Status updates

 

6.1 Items of interest to the GNSO from the ccNSO (Olga Cavalli/Han Chuan
Lee)

 

6.2 Other?

 

6.3 Questions/comments on written status updates sent in advance by
leaders of Working Groups, Work Teams, staff projects, etc.?

 

Status updates
http://gnso.icann.org/meetings/notes-council-07jan10-en.htm

 

Item 7: Any Other Business (AOB)

 

7.1 Staff update on plans to ensure safety and security in Nairobi

 

7.2.1 Draft Proposal for Affirmation of Commitments (AoC) Review Teams

http://www.icann.org/en/reviews/affirmation/affirmation-reviews-draft-pr
oposal-26dec09-en.pdf

 

published at:

http://www.icann.org/en/announcements/announcement-26dec09-en.htm

 

7.2.1.1 Brief review of the proposal

 

7.2.1.2 Should the Council submit comments on behalf of the GNSO? If so,
develop plan.

 

Public Comments:

http://www.icann.org/en/public-comment/public-comment-201001.htm#affrev

 

7.2.1.3 How should GNSO volunteers be identified as nominees for each of
the four review teams? (Next steps?)

 

7.3 Joint Meeting with the Government Advisory Committee (GAC) in
Nairobi

 

7.3.1 Discussion re. GAC proposed topics: 

1) New gTLD policy implementation, including Expression of Interest
(EoI); 

2) Affirmation of Commitments (AoC).

 

7.3.2 Other possible topics to propose to the GAC?

 

7.3.3 Discussion re. how we should prepare for the joint GAC/GNSO
session.

 

Item 8: The updated GNSO Project Status List (formerly Pending Action
Item List) is at: 

http://gnso.icann.org/meetings/pending-projects-list.pdf

 

8.1 Questions/comments?