[council] Draft Agenda for GNSO Council teleconference - Thursday 17 Feb 2005

[Bruce Tonkin]

Note that the ICANN staff are currently conducting a review of the
transfers policy.
http://www.icann.org/announcements/announcement-12jan05.htm

We can discuss progress on this under item 6 of the Agenda.

Regards,
Bruce
 

> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Bruce Tonkin
> Sent: Monday, 7 February 2005 10:11 PM
> To: council at gnso.icann.org
> Cc: Kurt Pritz; Paul Verhoef; Barbara Roseman; gnso.icann; 
> Tim Cole; Tina Dam
> Subject: [council] Draft Agenda for GNSO Council 
> teleconference - Thursday 17 Feb 2005
> 
> Draft Agenda for Council meeting Thursday 17 February 2005
> 
> Coordinated Universal Time UTC 19:00
> 
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next 
> day) Melbourne ) 
> 
> Item 1: Approval of minutes
> 
> Item 2: Report on Amsterdam Consultation on the ICANN 
> Strategic Plan 7-8 February 2005
> 
> Item 3: Update on procedure for use by ICANN in considering 
> requests for consent and related contractual amendments to
> allow changes in the architecture and operation of a gTLD registry.   
> 
> Item 4: Update on WHOIS task forces
> 
> 
> Item 5: Election for ICANN Board seat #14 (currently held by Michael
> Palage)
> - the GNSO Council must affirm the vote of Board Seat #14 no 
> later than
> 5 May 2005
> - the elected Board member takes up seat #14 on 5 June 2005
> - Proposed process:
> 
> -- Call for nominations: Friday 11 March 2005 Call to be sent 
> out on Council list.
> (only Council members, based on consultation with their 
> constituencies, can nominate)
> -- End of nominations: Friday 25 March 2005
> -- hold election in person at the GNSO Council meeting in Mar 
> del Plata,
> 6 April 2005
> (note a majority of the Council votes must be in favour of 
> the successful candidate - this may require multiple rounds of voting)
> 
> 
> Item 6: Report from ICANN staff on current complaints raised 
> by Internet users and registrants
> 
> Item 7: Update from ICANN staff on new appointments, and 
> plans for issues report on re-registration of recently deleted names
> 
> Item 8: Any other business
> 
> 
>