[council] High level agenda through 28 October
Avri Doria
avri at acm.org
Tue Aug 28 16:37:23 UTC 2007
Hi,
Chuck and I have been trying to set out the high level agenda through
the LA meeting. I have enclosed a draft of that. At best this is a
rough indicator as events might conspire to make it otherwise. But
as part of the effort to make our work more predicatable, I figured
we should try.
You will notice that I have included a second interim teleconference
on Sept 23rd and 2 days of face-to-face meetings in the schedule.
Given the amount of important work before the council, and because I
want to make sure we have enough time to give topics their due, I
think we need these meetings. Of course we still need to decide as a
council whether they will actually happen.
As always, comments and corrections are most welcome.
thanks
a.
----
30 Aug - Report from Whois group and discussion on issues and how to
proceed.
Update on status of Registry Transfer work
6 sept - Discussion and vote on New gTLD recommendations
Decision on GA-list issue related to by-law obligations
for email lists
23 sept (tentative) - Report from IDN-ccTLD group and discussion
Follow up on Registry Transfer work
Discuss agenda for LA public meeting
11 oct - Intergovernmental Organization Dispute Resolutuion Process
(IGO-DRP)
Report and decsion on next steps
Domain Tasting report and decision on next step
27 oct (f2f) - Whois recommendation discussion/decisions
IDN-ccTLD report followup as necessary
Rights Protection Mechanism (RPM) discussion
GAC meeting prep
28 oct (f2f)- GNSO reform discussion (assumes update from board
Governance WG)
Final prep for meeting especially Monday workshop on new
gTLD recommendations
Any pending issues not closed or emergent issues
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