[council] Draft Agenda for Council meeting - Thursday 18 January 2007
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Wed Jan 10 09:08:19 UTC 2007
Draft Agenda for Council meeting - Thursday 18 Janurary 2007
11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne
next day 22 December
Item 1: Update any statements of interest
Item 2: Approval of Minutes
- 6 December 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg03100.html
- 21 December 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg03130.html
Item 3: Correspondence
Item 4: PDP on new gTLDs work
- Proposal to form a GNSO working group to review the creation of a
reserved words list for the top level and update the list for the second
level for gTLDs
(use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm
-- Marilyn Cade and Chuck Gomes to draft terms of reference for
consideration
- Proposal to form a GNSO working group to review the sunrise processes
used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a
standardised process that is scalable for many new gTLDs is feasible
-- Kristina Rosette and Ute Decker to draft terms of reference for
consideration
Item 5: Update on planning for policy meeting on PDP-Dec05 and
PDP-Feb06 in February
- GNSO Secretariat to provide an update
Item 6: Update on progress in WHOIS task force
Item 7: Update on progress in PDP-Feb06
Item 8: Any other business
Regards,
Bruce Tonkin
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