[council] Draft Agenda for Council meeting Wednesday 21 Dec 2005

[Bruce Tonkin]

 Hello All,

I am only available for 1 hour for the meeting next week.

I think it is worthwhile having a short meeting before the end of the
year to make sure we start work on new TLDs.

Regards,
Bruce Tonkin




> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Bruce Tonkin
> Sent: Wednesday, 14 December 2005 9:22 AM
> To: council at gnso.icann.org
> Subject: [council] Draft Agenda for Council meeting Wednesday 
> 21 Dec 2005
> 
> Draft Agenda for Council meeting Wednesday 21 Dec 2005
> 
> NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
> 
> Coordinated Universal Time UTC 19:00
> 
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next 
> day) Melbourne ) 
> 
> Item 1: Approval of minutes of 28 Nov 2005
> 
> Item 2: Election of GNSO Council chair for period 4 Jan 06 to 
> 3 Dec 2006
> - nominations close on Friday 16 Dec 2005
> - election to be held during the meeting
> 
> Item 3: Next steps on new TLD policy development process
> - public comment period opened on 6 Dec 2005
> 
> "Procedure if No Task Force is Formed
> 
> a. If the Council decides not to convene a task force, the 
> Council will request that, within ten (10) calendar days 
> thereafter, each constituency appoint a representative to 
> solicit the constituency's views on the issue. Each such 
> representative shall be asked to submit a Constituency 
> Statement to the Staff Manager within thirty-five (35) 
> calendar days after initiation of the PDP.
> 
> b. The Council may also pursue other options that it deems 
> appropriate to assist in the PDP, including appointing a 
> particular individual or organization to gather information 
> on the issue or scheduling meetings for deliberation or 
> briefing. All such information shall be submitted to the 
> Staff Manager within thirty-five (35) calendar days after 
> initiation of the PDP.
> 
> c. The Staff Manager will take all Constituency Statements, 
> Public Comment Statements, and other information and compile 
> (and post on the Comment Site) an Initial Report within fifty 
> (50) calendar days after initiation of the PDP. Thereafter, 
> the PDP shall follow the provisions of Item 9 below in 
> creating a Final Report."
> 
>  
> 
> Item 4: IDN issues report
> 
> Item 5: Update on initial planning for Wellington meeting
> 
> 
> 
> Regards,
> Bruce Tonkin
> 
>