[council] Draft Agenda for GNSO Council meeting in Luxembourg

[Bruce Tonkin]

Draft Agenda for Council meeting in Luxembourg


Item 1: Approval of minutes

Item 2: Staff report
- current areas of work - WHOIS, new gtlds, transfers, IDNs

Item 3: Consideration of revised consensus recommendation with respect
to improving notification and consent for the use of contact data in the
Whois system.

Item 4: Consideration of final report on process for use by ICANN in
considering requests for consent and related contractual amendments to
allow changes in the architecture operation of a gTLD registry. 

Item 5: Approval of voting rules for combined WHOIS task force

Item 6: new gtlds
- next steps

Item 7: Discussion of ICANN operational/budget plan

Item 8: Any other business