[council] Updated Draft Agenda for GNSO Council teleconference - Thursday 12 May 2005

[Bruce Tonkin]

Draft Agenda for Council meeting Thursday 12 May 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: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules

Item 3: 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. 
- review revised preliminary report for publication for public comment

Item 4: Transfers policy report
- discuss staff report, and provide guidance for the 6 monthly review

Item 5: new gtlds
- discuss next steps for staff to begin to develop issues reports

Item 6: internationalised domain names
- follow up on discussion in Mar Del Plata initiated by Board members
with respect to the perceived need for policy action in this area
- discuss next steps for staff to begin to develop issues report

Item 7: Update on ICANN strategic and operational planning process

Item 8: Planning for ICANN Luxembourg meeting
- appoint member of GNSO to liase with ICANN planning staff

Item 9: Any other business