[council] Draft Agenda for Council meeting - Wednesday 6 December 2006 - Sao Paulo
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Wed Nov 29 09:19:57 UTC 2006
Hello All,
See below for a draft agenda. Any feedback, suggestions welcome.
Regards,
Bruce Tonkin
Draft Agenda for Council meeting - Wednesday 6 December 2006
10:30am local Sao Paulo time
Item 1: Update any statements of interest
Item 2: Approval of Minutes
- 16 November 2006
Item 3: Correspondence
- From ICANN Board chair regarding biz, info, org agreements
http://www.gnso.icann.org/mailing-lists/archives/council/msg03019.html
- From GAC chair regarding new gTLD PDP
http://www.gnso.icann.org/mailing-lists/archives/council/msg03016.html
- Welcome letter for meeting in Sao Paulo
Item 4: Next steps on new gTLDs work
- confirm current status
- update timeline
Item 5: Next steps on PDP-Feb06 with respect to existing gTLDs
- confirm current status
- update timeline
Item 6: Next steps on WHOIS PDP
- confirm current status
- update timeline
Item 7: Discussion on how to progress next steps for improving the GNSO
structure and processes
- consider whether to establish a separate GNSO Working Group
Item 8: Update on process for election of GNSO Council chair
Item 9: Any other business
Regards,
Bruce Tonkin
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