[council] Updated GNSO Council agenda 2O November 2007

Tue Nov 20 16:11:27 UTC 2007

Hi,

We have a discussion of email lists in item 7.  I was assuming that  
we could discuss this under that item if that is ok with you.

>> Item 7: Establishment of a general GNSO discussion list, similar  
>> to the
>> ones for NANOG and IETF. (15)

As I understand it the questions involved in this topic include:

- Do we want to start some list(s) for discussion of GNSO issues
- Do we need separate lists for separate topics or is one list enough
   - if so do we need an IDN list
   - Any others?
- Are these open lists or restricted somehow?
- what sort of regime do we use to control/moderate/monitor the lists?

On 20 nov 2007, at 10.16, Greg Ruth wrote:

> Avri,
>       Sorry for the late reply.  I would like to add to AOB, if  
> time permits, a discussion of possibly creating an email list for  
> IDN issues.  I talk with Olaf about this and he said staff would be  
> happy to set up a list *if* so directed by the Council.
> Greg
> ----- Original Message ----
> From: "GNSO.SECRETARIAT at GNSO.ICANN.ORG"  
> <gnso.secretariat at gnso.icann.org>
> To: Council GNSO <council at gnso.icann.org>
> Sent: Monday, November 19, 2007 4:08:58 PM
> Subject: [council] Updated GNSO Council agenda 2O November 2007
>
>
> Dear Council Members,
>
> Please find the updated agenda for the call tomorrow:
> http://gnso.icann.org/meetings/agenda-20nov07.shtml
>
> The updates are as follows:
> Item 3: Intergovernmental Organization Dispute Resolution Process
> (IGO-DRP) vote (15)
> Vote on PDP is pending from 31 Oct. as we did not take a vote to
> specifically delay the PDP vote until after the ad-hoc group being led
> by the IPC reported back.
>
> Item 4: Inter-Registrar Transfer Policy PDP vote (15)
> 4a - Vote to initiate PDP pending from 31 Oct
> 4b - Contingent vote of forming a TF for the PDP pending from 31 Oct.
>
> 5a. Discussion of Board Motion of Interim solution WG
> see:
> Adopted Board Resolutions Los Angeles
> http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363
> Update on Internationalized Domain Names
> Charter IDNC Working Group
> http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
>
> Item 8: Letter on behalf of Hagen Hultzsch re job description for open
> GNSO Council position in 2008
> http://gnso.icann.org/mailing-lists/archives/council/msg04100.html
>
> Decision on how to proceed
>
> Item 10: AOB
> 10 a. Discussion of chair and vice-chair election process
>
>
> Agenda
> http://gnso.icann.org/meetings/agenda-20nov07.shtml
> Agenda approval
>
> Item 0: Roll call of Council members
>
> Item 1: Update any statements of interest
>
> Item 2: Approval of the draft GNSO Council minutes of 11 October  
> 2007 -
> (agenda, Items 0 -2 15 mins)
> http://gnso.icann.org/mailing-lists/archives/council/msg04014.html
>
> Item 3: Intergovernmental Organization Dispute Resolution Process
> (IGO-DRP) vote (15)
>
> Vote on PDP is pending from 31 Oct. as we did not take a vote to
> specifically delay the PDP vote until after the ad-hoc group being led
> by the IPC reported back.
>
> Intergovernmental Organization Dispute Resolution Process (IGO-DRP)
> developed by staff:
> http://gnso.icann.org/drafts/gnso-igo-drp-report-v2-28sep07.pdf
>
> Motion that failed in LA
> Whereas, the Council has previously requested and received both the 15
> June 2007 "GNSO Issues Report on Dispute Handling for IGO Names and
> Abbreviations"
> and the 28 September 2007 "Staff Report on Draft IGO Domain Name  
> Dispute
> Resolution Procedure;"
> and
>
> Whereas, the Council believes that further work on the draft IGO  
> Domain
> Name Dispute Resolution Procedure is appropriate before voting on
> whether to initiate a policy development process on this issue; and
>
> Whereas, the Intellectual Property Constituency is willing to lead a
> small ad hoc group to review and consider a proposed draft dispute
> resolution procedure,
>
> Now, therefore, be it resolved that the Council authorizes the  
> creation
> of a small ad hoc group of interested informed and representative
> stakeholders and members of the GAC to review, consider and propose as
> appropriate revisions to the Draft IGO Domain Name Dispute Resolution
> Procedure set forth in the Staff Report, and instructs the ad hoc  
> group
> to report to the Council with its recommendations not later than 15
> February 2008.
>
> Item 4: Inter-Registrar Transfer Policy PDP vote (15)
>
> 4a - Vote to initiate PDP pending from 31 Oct
> 4b - Contingent vote of forming a TF for the PDP pending from 31 Oct.
>
> Meeting transcript from L.A.:
> http://gnso.icann.org/meetings/transcripts-gnso-council- 
> transfers27oct07.pdf
>
> Issues Report:
> http://gnso.icann.org/issues/transfers/issues-report-transfer- 
> denial-clarifications-19oct07.pdf
>
> In the second URL above, especially note Section 2.2.e, staff
> recommendation for a PDP and Section 5, DISCUSSION OF POSSIBLE POLICY
> OUTCOMES
>
> Item 5: IDN ccTLD WG Discussion (15)
>
> 5a. Discussion of Board Motion of Interim solution WG
> see:
> Adopted Board Resolutions Los Angeles
> http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363
> Update on Internationalized Domain Names
>
> Charter IDNC Working Group
> http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
>
> Draft GNSO comments revised in L.A:
> http://gnso.icann.org/drafts/ccnso-gac-issues-paper-idn-ccs-draft- 
> gnso-comments-wg-rev-28oct07.pdf
>
> Item 6: GNSO response to BGC WG on GNSO Improvements (30)
> Draft Report of the BGC on GNSO Improvements
> http://icann.org/topics/gnso-improvements/gnso-improvements- 
> report-15oct07.pdf
>
> Item 7: Establishment of a general GNSO discussion list, similar to  
> the
> ones for NANOG and IETF. (15)
>
> Item 8: Letter on behalf of Hagen Hultzsch re job description for open
> GNSO Council position in 2008
> http://gnso.icann.org/mailing-lists/archives/council/msg04100.html
>
> Decision on how to proceed
>
> Item 9: Pending Work Item Review (10)
> http://gnso.icann.org/meetings/pending-action-list.pdf
>
> (Link to Pending Work Item Review is permanently displayed on page:
> http://gnso.icann.org/ below 'Master Calendar')
>
> Item 10: AOB
> 10 a. Discussion of chair and vice-chair election process
>
> (13:00 Los Angeles, 16:00 Washington DC, 21:00 London, 22:00 Brussels,
> 08:00 Melbourne, next day)
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> Let me know if you have any questions.
> Thank you.
> kind regards.
>
> Glen
> -- 
> Glen de Saint Géry
> GNSO Secretariat - ICANN
> gnso.secretariat[at]gnso.icann.org
> http://gnso.icann.org
>
>
> Be a better pen pal. Text or chat with friends inside Yahoo! Mail.  
> See how.

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