[council] Draft agenda for 20 nvemeber 2008 council Meeting

Avri Doria avri at acm.org
Thu Nov 13 22:34:50 UTC 2008


As Glen is on vacation I have posted the draft agenda on the wiki  
workspace (https://st.icann.org/gnso-council/index.cgi?agenda_20_nov_2008 
) and copied it below. The standard posting will occur shortly.

Please sned any comments on the schedule to this list.  the meeting is  
being schedule for 1900 UTC.



Roll Call (5)
Updated SOI (5)
Agenda Review (5)
WHOIS Studies (20)

     * Continuing discussion

Registration Abuse Policies (20)

     * Presentation of issues report
           o http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-registration-abuse-policies-29oct08.pdf
     * Discussion
     * Next Steps

Comments on IDNccTLD Fast track (20)

     * discussion of next steps

     Note: Comment Period ends 8 Dec 2008

Issues on new gTLD Implementation - discussion of next steps on  
possible actions (15)

     * continued review
     * posting of council level comments
     * possible modification of 4 month posting of final RFP requirement

Status Updates (20)

     * Board Update
     * Policy Items
           o New gTLDs Implemenation Plan
              Note: Comment Period ends 8 Dec 2008
           o Other topics where there has been a change since Cairo  
(still needs confirmation)
     * Working Groups
           o Fast Flux
           o IRTP Part A PDP
     * Drafting Teams
           o Travel Policy
           o Open Discussion Comment
     * GNSO "Improvements"
           o PPSC Update
           o OSC Update


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