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<BODY lang=FR vLink=purple link=blue>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=038081618-06012010>Happy New Year to all!</SPAN></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=038081618-06012010></SPAN></FONT> </DIV>
<DIV dir=ltr align=left><FONT face=Arial color=#0000ff size=2><SPAN
class=038081618-06012010>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.</SPAN></FONT></DIV>
<DIV> </DIV>
<P style="MARGIN-TOP: 0px; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0px"><SPAN
class=038081618-06012010></SPAN><FONT face=Arial><FONT color=#0000ff>B<SPAN
class=038081618-06012010>est regards</SPAN></FONT></FONT></P>
<DIV><FONT face=Arial><FONT color=#0000ff><SPAN
class=038081618-06012010></SPAN></FONT></FONT> </DIV>
<DIV><FONT face=Arial><FONT color=#0000ff size=2><SPAN
class=038081618-06012010>Wolf-Ulrich</SPAN></FONT></FONT></DIV>
<P style="MARGIN-TOP: 0px; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0px"><BR></P>
<DIV> </DIV><BR>
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<![if !supportLists]><![endif]><![if !supportLists]><![endif]></DIV>
<DIV class=Section1>
<P class=MsoNormal><SPAN lang=EN-US><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=EN-US>GNSO Council Agenda 7 January
2010<BR></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><BR><B><o:p></o:p></B></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 1: Administrative
matters</SPAN></B><SPAN lang=DE><BR><BR><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1.1 Roll call of Council
members<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1.2 Update any statements of
interest<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1.3 Review/amend agenda<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1.4. Note the status of minutes for the
following Council meetings per the new Council Operating
Procedures:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>• 17 December meeting – Approved on 31 December
2009<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://gnso.icann.org/meetings/minutes-council-17dec09-en.htm<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 2: Issues Report regarding vertical
separation of Registries and Registrars<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.1 Refer to Issues Report on Vertical
Integration:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><A
href="http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf">http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf</A><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.2 Overview of Issues Report (Margie
Milam)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><A
href="http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf">http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf</A><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.3 Discussion<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.4 Information about the ICANN Consultation on
New gTLD Registry Agreement on 7 January 2010 in Washington D.C.?
(Margie/Kurt)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.5 Next steps<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2.5.1 Action regarding decision on whether or
not to initiate a PDP – 28 Jan meeting?<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=EN-US>Item 3: Prioritization of GNSO
work<BR><BR><o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE>3.1 Status Report (Olga)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>3.2 Next steps?<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 4: The Internationalized Domain Names
(IDN) Implementation Working Team Final Report<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>4.1 Refer to report at <A
href="http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team-report-final-03dec09-en.pdf">http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team-report-final-03dec09-en.pdf</A><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>4.2 Brief overview of report (Bart
Boswinkel)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>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:
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1) selection of scripts for which single
character IDN TLDs should be allowed; <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2) method for allocation of single character
IDN TLDs.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>4.3.1 Discussion<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>4.3.2 Volunteers for working with ccNSO
volunteers to develop a draft charter?<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 5: Add Grace Period (AGP) Limits Policy
- Implementation Report<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>5.1 Refer to
http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>5.1.1 Staff Presentation – Craig
Schwartz<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://gnso.icann.org/correspondence/presentation-gnso-agp-slides-07jan10-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>5.2 Action Items<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>5.3 Discussion<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 6: Status
updates<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>6.1 Items of interest to the GNSO from the
ccNSO (Olga Cavalli/Han Chuan Lee)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>6.2 Other?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>6.3 Questions/comments on written status
updates sent in advance by leaders of Working Groups, Work Teams, staff
projects, etc.?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Status updates
http://gnso.icann.org/meetings/notes-council-07jan10-en.htm<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 7: Any Other Business
(AOB)<o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.1 Staff update on plans to ensure safety and
security in Nairobi<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.2.1 Draft Proposal for Affirmation of
Commitments (AoC) Review Teams<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://www.icann.org/en/reviews/affirmation/affirmation-reviews-draft-proposal-26dec09-en.pdf<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>published at:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://www.icann.org/en/announcements/announcement-26dec09-en.htm<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.2.1.1 Brief review of the
proposal<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.2.1.2 Should the Council submit comments on
behalf of the GNSO? If so, develop plan.<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>Public Comments:<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE>http://www.icann.org/en/public-comment/public-comment-201001.htm#affrev<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.2.1.3 How should GNSO volunteers be
identified as nominees for each of the four review teams? (Next
steps?)<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.3 Joint Meeting with the Government Advisory
Committee (GAC) in Nairobi<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.3.1 Discussion re. GAC proposed topics:
<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>1) New gTLD policy implementation, including
Expression of Interest (EoI); <o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>2) Affirmation of Commitments
(AoC).<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.3.2 Other possible topics to propose to the
GAC?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>7.3.3 Discussion re. how we should prepare for
the joint GAC/GNSO session.<o:p></o:p></SPAN></P>
<P class=MsoNormal><B><SPAN lang=DE><o:p> </o:p></SPAN></B></P>
<P class=MsoNormal><B><SPAN lang=DE>Item 8: The updated GNSO Project Status List
(formerly Pending Action Item List) is at: <o:p></o:p></SPAN></B></P>
<P class=MsoNormal><SPAN lang=DE><A
href="http://gnso.icann.org/meetings/pending-projects-list.pdf">http://gnso.icann.org/meetings/pending-projects-list.pdf</A><o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE>8.1 Questions/comments?<o:p></o:p></SPAN></P>
<P class=MsoNormal><SPAN lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal>
<P class=MsoNormal><SPAN lang=DE><o:p></o:p></SPAN></P><SPAN
lang=DE><o:p> </o:p></SPAN></P>
<P class=MsoNormal><SPAN
lang=DE><o:p> </o:p></SPAN></P></DIV></BODY></HTML>