[council] Proposed GNSO Council teleconference agenda 17 January 2008

Thu Jan 10 18:12:26 UTC 2008

Dear Council members,

Please find the proposed GNSO Council teleconference agenda for 17 
January 2008, attached and in plain text below.

The time has not yet been decided, but will be within the next 24 hours.

Thank you for your patience.
Kind regards
Glen

http://gnso.icann.org/meetings/agenda-17jan08.shtml
This agenda was established according to the Rules of Procedure for the 
GNSO Council

Time to be decided

Avri Doria will be chairing the GNSO Council meeting

Scheduled time for meeting 120 mins.

Dial-in numbers sent individually to Council members.

Item 0: Roll call of Council members

Item 1: Update any statements of interest

Item 2: Review/amend agenda (5)

Item 3: Approve GNSO minutes of 20 December 2007 (5)
http://gnso.icann.org/mailing-lists/archives/council/msg04385.html

Item 4: Confirm voting from GNSO Council chair Election (5)
http://gnso.icann.org/mailing-lists/archives/council/msg04408.html

Item 5: Update from Denise Michel on Board activities (15)

Item 6: IDNC update - Edmon Chung (10)

Item 7: Status on Reserved Names – Single and two-character names at the 
2nd level (15)
Summary of Comments submitted during the comment period 
(http://forum.icann.org/lists/allocationmethods/pdfyUMoT7lX49.pdf)

Item 8: Proxy vote proposal update (10)

Item 9: First discussion - Domain Tasting Initial Report (10)
http://gnso.icann.org/issues/domain-tasting/gnso-initial-report-domain-tasting-07jan08.pdf

Item 10: First Discussion
Inter-Registrar Transfers Working Group Recommendations (20)
http://gnso.icann.org/drafts/irdx-policy-priorities-20dec07.pdf

Item 11: Action Item Review (5)
http://gnso.icann.org/meetings/pending-action-list.pdf

Item 12: AOB

Times to be decided.

-- 
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org
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