[council] Links to relevant documents for the GNSO Council meeting 31 January at 21:00 UTC

[GNSO.SECRETARIAT@GNSO.ICANN.ORG]

Dear All,

In preparation for the Council meeting in a couple of hours please find 
the relevant links to documents that will be discussed.

Please note that the GNSO Comments in Response to the ccNSO-GAC Issues 
Report on IDN Issues
Final Draft – Last Revised 31 January 2008
http://gnso.icann.org/drafts/ccnso-gac-issues-report-idn-cctlds-31jan08.pdf
has just been posted on the website.


Item 1: Update any statements of interest (5 mins)
Kristina Rosette
http://gnso.icann.org/council/soi/rosette-soi-29jan08.shtml
Mike Rodenbaugh
http://gnso.icann.org/council/soi/rodenbaugh-soi-30jan08.shtml

Item 2: Review/amend agenda (5 mins)
http://gnso.icann.org/meetings/agenda-31jan08.shtml

Item 3: Approve GNSO Council minutes of 3 January 2008 (5 mins)
http://gnso.icann.org/mailing-lists/archives/council/msg04457.html

Item 4: Vote for GNSO Council vice chair (5 mins)
Results of GNSO Council Vice Chair elections
http://gnso.icann.org/mailing-lists/archives/council/msg04507.html

Item 7: Report of draft of Council response to Board resolution on IDN 
ccTLDs rework team (30 mins)
GNSO Comments in Response to the ccNSO-GAC Issues Report on IDN Issues
Final Draft – Last Revised 31 January 2008
http://gnso.icann.org/drafts/ccnso-gac-issues-report-idn-cctlds-31jan08.pdf

Item 8: Discuss feedback from Board relating to GNSO message (15 mins)
http://gnso.icann.org/mailing-lists/archives/council/msg04406.html

Item 9: Decision on absentee voting (20 mins)
GNSO Council Request to the Board to enable full enfranchisement of the 
GNSO Council's voting responsibilities v5
http://gnso.icann.org/drafts/vote-enfranchisement-17jan08.pdf

Item 10: Final plans for New Delhi meetings (10 mins)
proposed schedule attached with time zone chart

Item 11: Action Item Review (5 mins)
http://gnso.icann.org/meetings/pending-action-list.pdf
-- 
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org
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