[council] Draft Agenda for GNSO Council teleconference on Thursday 28 July 2005

[Bruce Tonkin]

Draft Agenda for Council meeting Thursday 28 July 2005

Coordinated Universal Time UTC 12:00

(5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)


Item 1: Approval of minutes

Item 2: Staff report
- legal text for WHOIS recommendation 
- policy status of new gTLDS (review Board and GNSO Council decisions)
- summary of public comments received during the GNSO Public Forum

Item 3: Actions arising from ICANN Board meeting
- domain name hijacking report
- GNSO review

Item 4: Actions arising from IDN workshop
- Cary Karp to request any action required from the GNSO Council

Item 5: Actions arising from GNSO Public Forum in Luxembourg

Item 6: Creation of working group to review implementation of current
WHOIS policies related to Accuracy (e.g WHOIS data reminder policy, and
WHOIS problem reporting system) 
- Niklas Lagergren proposed as chair
(note this would be a similar process to that used to review the
implementation/compliance with the transfers policy)

Item 7: Consideration of revised consensus recommendation with respect
to improving notification and consent for the use of contact data in the
Whois system
- updated text due from Bruce Tonkin in response to comments received so
far
- legal text required from ICANN legal team

Item 8: 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. 
- for decision

Item 9: Any other business