[council] Draft Agenda for Council meeting Tuesday 17 Jan 2006

[Bruce Tonkin]

Also add under item 7
- update on GNSO review (Dr Liz Williams)

Regards,
Bruce

> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Bruce Tonkin
> Sent: Tuesday, 10 January 2006 11:40 AM
> To: GNSO Council
> Subject: [council] Draft Agenda for Council meeting Tuesday 
> 17 Jan 2006
> 
> Draft Agenda for Council meeting Tuesday 17 January 2006
> 
> Coordinated Universal Time UTC 19:00
> 
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next 
> day) Melbourne ) 
> 
> Item 1: Approval of minutes of 2 Dec 2005 and 21 Dec 2005
> 
> Item 2: Update on new gTLD policy development process
> - advise constituency representatives
> 
> Item 3: Update on WHOIS poloicy development
> - preliminary report on purpose of WHOIS
> - current work
> 
> Item 4: IETF draft on IDN issues
> - discuss document authored by John Klensin and Patrik Fältström
> - see 
> http://www.iab.org/documents/drafts/draft-iab-idn-nextsteps-00.txt
> 
> Abstract:
> 
> This note describe issues raised by the deployment and use of 
> Internationalized Domain Names.  It describes problems both 
> at the time of registration and those for use of those names 
> for use in the DNS.  It recommends that IETF should update 
> the IDN related RFCs and a framework to be followed in doing 
> so, as well as summarizing and identifying some work that is 
> required outside the IETF.  In particular, it proposes that 
> some changes be investigated for the IDNA standard and its 
> supporting tables, based on experience gained since those 
> standards were completed.
> 
> Document status:
> 
> This document reviews the IDN landscape from an IETF 
> perspective and presents the recommendations and conclusions 
> of an IAB-convened ad hoc committee charged with reviewing 
> IDN issues and the path forward (See Section 6).  Its 
> recommendations are recommendations to the IETF, or in a few 
> cases to other bodies, for topics to be examined and actions 
> to be taken if those bodies, after their examinations, 
> consider those actions appropriate.
> 
> Neither the IAB nor the members of the ad hoc committee have 
> yet reached consensus that this document is ready for final 
> publication.
> However, the IAB concluded that it was appropriate to expose 
> it, as a working draft, for community comment and feedback.  
> Such comments should be sent to iab at iab.org (relevant 
> material will be forwarded to the IAB IDN Ad Hoc committee).
> 
> Item 5: Update on status of proposed .com agreement
> 
> Item 6: Next steps on policy issues related to proposed .com 
> agreement E.g
> - policy for renewal of gtld agreements
> - funding model policy (possible new policy)
> - policy for capping fees that a registry can charge
> - exclusions in agreements from future consensus polices or 
> changes in consensus polices
> 
> Item 7: Any other business
> 
> Regards,
> Bruce Tonkin
> 
> 
>