[council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005

[Bruce Tonkin]

Draft Agenda for Council meeting Thursday 2 June 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
- current areas of work - WHOIS, new gtlds, transfers, IDNs
- Update on .net agreement and new sponsored agreements
- update on strategic/operational planning process
- status of meeting agenda for Luxembourg

Item 3: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules

Item 4: 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. 
- update

Item 5: Transfers policy staff report
- update

Item 6: new gtlds
- discuss next steps for staff to begin to develop issues reports

Item 7: internationalised domain names
- update

Item 8: Comments on 2005/2006 budget/operational plan

Item 9: Any other business