[council] Upcoming agenda questions:

Avri Doria avri at psg.com
Wed Mar 19 16:36:11 UTC 2008


Hi,

We  (Chuck, Glen and I) am in the process of putting together the  
agenda for the meeting on the 27th.  I have some questions:

- Is someone going to offer a motion regarding electronic voting.

- re the Whois studies discussion - is there need to invite Lorrie  
Cranor, the expert who was consulted in preparing the report, to the  
meeting.  I have been informed that she is available, but we don't  
want to waster her time, or ICANN budget, if we don't have any  
specific questions for her at this time.

- On March 6 Denise reported that the Board was waiting for the GNSO  
and/or CCNSO to submit a followup to our counter-point letters.  Is  
this something we want to pursue or are we happy with the way things  
are going?

   Note: As I mentioned briefly at the end of the previous meeting,  
the ccNSO has contacted me regarding the Paris meeting with a proposal  
that we meet together on Thursday afternoon.  I think this is a good  
idea.  What do others think?  One pending issue is whether this is a  
council-council meeting, as it was last time, or an SO-SO meeting?  As  
I understand it, the ccNSO generally meets in full SO mode. If it is  
to be a SO-SO meeting, I would like to find a volunteer to work with  
the ccNSO volunteer to set this up.    I will add this to the agenda,  
but wanted to bring up the issue.

thanks.

a.




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