[council] Draft Agenda for GNSO Council meeting Wednesday 16 June 2004

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Tue Jun 15 09:58:11 UTC 2004


Hello All,

Apologies for the late agenda (I have been on holiday the past 2 weeks).


The draft agenda is basically the same as last meeting and mostly
consists of getting a status update from the various policy development
processes underway.  

A key discussion point will be how to begin to converge some of WHOIS
recommendations - particularly between task force 1 and 2 before
recommending policy changes to the Board for approval.

Regards,
Bruce Tonkin


Agenda for Council meeting Wednesday 16 June 2004, 12:00 UTC 
(10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)

Item 1: Approval of minutes of last meeting


Item 2: Update on WHOIS task forces  (30 mins) Receive an update from
the WHOIS task force chairs
- preliminary reports issued on 28 May 2004
- status of public comment process
- next steps
- review timetable for completing final reports


Item 3:Update on PDP for approval process for gtld registry changes  (5
mins)
- set a target date for a preliminary report

Item 4: Re-assignment of .net   (30 minutes)
- report on public comment process

Item 5: Any other business




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