[council] Draft Agenda for Council meeting - Thursday 24 May 2007
cgomes at verisign.com
Wed May 16 18:43:44 UTC 2007
Thanks Bruce. I would like to request that the Transfer Policy Review
Committee be added to the Agenda under AOB. In particular, I would like
clarification regarding whether that committee actually finished its
work and has ready-to-go recommendations.
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> -----Original Message-----
> From: owner-council at gnso.icann.org
> [mailto:owner-council at gnso.icann.org] On Behalf Of Bruce Tonkin
> Sent: Wednesday, May 16, 2007 8:52 AM
> To: Council GNSO
> Subject: [council] Draft Agenda for Council meeting -
> Thursday 24 May 2007
> Hello All,
> Below is a draft agenda for the Council meeting next week.
> Bruce Tonkin
> Coordinated Universal Time UTC 12:00
> (5:00 LA, 8:00 Washington DC, 13:00 London, 14:00 Brussels,
> 22:00 Melbourne, 00:00 Auckland
> Draft Agenda for Council meeting - Thursday 24 May 2007
> Item 0: Roll call of Council members present physically or
> available via teleconference
> Item 1: Update any statements of interest
> Item 2: Approval of minutes
> - minutes for 28 March 2007
> - minutes for 12 April 2007
> Item 3: Update on election process for GNSO Council chair
> - GNSO Secretariat to provide an update
> Item 4: Proposed motion to create a Vice-Chair role:
> The GNSO Council agrees to create a position of Vice-chair to
> act as Chair in situations when the Chair is temporarily
> unavailable to do so.
> Item 5: Motion to request issues report on protecting IGO
> names and abbreviations
> Whereas, the GNSO Council recognizes the recommendation put
> forward by the IPC Constituency regarding possible measures
> in line with WIPO-2 to protect International
> Intergovernmental Organizations (IGO) names and abbreviations
> as domain names.
> Whereas, the GNSO Council notes that measures to protect IGO
> names and abbreviations are requested in the GAC principles
> for New gTLDs.
> Whereas, the GNSO Council notes that WIPO is the maintenance
> agency for the authoritative list of relevant IGO names and
> abbreviations protected under Article 6ter of the Paris
> Convention (http://www.wipo.int/article6ter/en/ ).
> The GNSO Council requests that the staff produce an issues
> report on the policy issues associated with adequately
> handling disputes relating to IGO names and abbreviations as
> domain names.
> The GNSO Council also requests that the staff liaise with
> WIPO to utilize its knowledge and experience of WIPO-2.
> Item 6: ALAC request for an issues report on domain tasting
> - note request under clause 1(c) of the GNSO Policy
> Development Process
> - proposal to schedule consideration of the issues report at
> the San Juan meeting of the GNSO Council, and get input from
> the constituencies during the meeting (under clause 3(b) of the PDP)
> Item 7: any other business
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