[council] Agenda for today's meeting 1600-1800

Avri Doria avri at psg.com
Thu Feb 14 05:54:27 UTC 2008





Proposed agenda Items for Thursday Meeting


- Discuss agenda

- Process for DTN deliberations
    a. Vote at next meeting
    b. Update impact based on motion
    c. WG charter
         - narrow focus on impact and implementation of motion
         - wider focus on motion plus other alternatives

- discussion on IDN Response open Issues
       - executive summary Items 5 and 9 seem resolved
       - executive summary item 10 needs discussion

- Process for GNSO Improvement work  - WGs?
     - number of WG charters - DT for charter proposals?
     - initial guideline for WG processes

- Process for contributing to budget discussions - WG?

- Process for dealing with new gTLD issue work - WG?

- Meeting schedule/time time

- other?



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