[council] Re: GNSO Council Agenda

[Avri Doria]

Hi,

I mentioned as part of the last meetings action review that the  
number of things we had on the table might require an additional  
meeting or two.  In addition to consideration and voting of  
contractual condition at tomorrow's meeting, we have consideration  
and voting of the New gTLD committee reporting at next month's  
meeting. Both of these issues leave little time for much of anything  
else during the same meeting.

We also have decisions to make before LA concerning Domain Tasting  
PDP, the IGO PDP, Response to Board on the IDN resolutions, Reserved  
names issue for existing TLDs and whois.  Not to mention planing for  
the meeting and any other topics that might pop up.

In terms of the whois discussion for 23 aug, I was a bit ambiguous on  
what the activity would be.  We need to to discuss the Whois WG  
report and to decide how we are going to proceed in terms of  
finalizing a set of recommendation to the Board.  We will certainly  
not be voting on it just yet. I thought that the whois report on OPOC  
was  sufficiently complex, and important, that we should devote most  
of one meeting to it.  I think we may also need to spend some face to  
face time on the whois issue on Saturday before the LA meeting.

The first possibility for an additional meeting is 23 August.  My  
question to the council at tomorrow's meeting is given the amount we  
have to get done before LA, can we schedule a meeting on 23 August to  
get a report, and then have a discussion on whois.

thanks
a.

On 8 aug 2007, at 15.39, Ute Decker wrote:

> Hi Avri,
>
>
>
> Sorry if I have missed this, can you remind me what is behind this  
> item on the agenda for tomorrow’s call?  Where do I find more  
> detail on the consideration of a meeting on 23 August?
>
>
>
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> Item 4: - review of WHOIS status and decision on how to proceed (20  
> min)
>
> - include consideration of meeting on 23 August 2007 to consider  
> WHOIS recommendation to board
>
>
>
> Best wishes
>
> Ute
>
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>