[council] Draft Agenda for GNSO Council teleconference on Wednesday 16 November 2005

[Bruce Tonkin]

Please note the unusual day (Wednesday rather than Thursday) as well as
the change in time to reflect the shift to/from daylight savings time
(depending where in the world you are located).

The Council calls will continue at this time until around April 2006.

Regards,
Bruce


> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Bruce Tonkin
> Sent: Wednesday, 9 November 2005 7:01 PM
> To: council at gnso.icann.org
> Subject: [council] Draft Agenda for GNSO Council 
> teleconference on Wednesday 16 November 2005
> 
> Draft Agenda for Council meeting Wednesday 16 November 2005
> 
> Coordinated Universal Time UTC 19:00
> 
> (11:00 LA, 14:00 Washington, 19:00 UTC, 20:00 Brussels, 8:00 
> Wellington next day 17 November)
> 
> 
> Item 1: Approval of minutes
> - Council teleconference - 13 October 2005
> - Council teleconference - 20 October 2005
> 
> 
> Item 2: Staff action items
> - list of current GNSO work items
> - update from Glen on Vancouver meeting schedule
> 
> Item 3: Election of GNSO Council chair
> - Bruce Tonkin has been nominated and seconded
> - term from 18 Nov 2005 until one month after 2005 AGM (4 Jan 2006)
> 
> 
> Item 4: Evaluation of new gtlds (.biz, .info etc as well as 
> .travel, .jobs. .mobi etc)
> - update on questions to structure the evaluation
> 
> 
> Item 5: Policy Development Process for new gtlds
> - discuss issues report
> - decide whether to commence a PDP
> 
> Item 6: Policy development for IDNs
> - discuss background document
> - decide whether to formally request an issues report
> 
> 
> Item 7: WHOIS: Final Recommendation regarding handling 
> conflicts between a registrar/registry's legal obligations 
> under privacy laws and their contractual obligations to ICANN
> - vote on final recommendation as completed by the WHOIS task force on
> 19 Oct
> 
> Item 8: WHOIS task force
> - progress on purpose and definitions of contacts
> 
> Item 9: Update on GNSO strategic plan
> 
> Item 10: Update on GNSO operational plan
> 
> Item 11: Any other business
> 
> 
>