[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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