[council] Draft agenda for 20 nvemeber 2008 council Meeting

[Avri Doria]

Hi,

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.

thanks
a.

----

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

AOB