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<p class=MsoNormal>All,<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Happy New Year.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Please find below the agenda for the upcoming GNSO Council
Call.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>The most contentious issue from discussions on the RC list
would be Item 8. I believe it is fair to say there is very limited support among
the Registrar Constituency for travel funding for Council members. This perspective
has previously been voiced from the RC GNSO reps. We will continue to convey
this opinion on the call.<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal>Should there be any other issues that the group would like
raised or comments to be added please let Tim, Tom or I know prior to the scheduled
meeting. <o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p>Proposed GNSO Council Agenda 3 January 2008<br>
<br>
Item 0: Roll call of Council members<o:p></o:p></p>
<p>Item 1: Update any statements of interest (5 mins)<o:p></o:p></p>
<p>Item 2: Review/amend agenda (5)<br>
<br>
Item 3: Approve GNSO Council minutes (5)<br>
- 31 October 2007<br>
- 6 December 2007<o:p></o:p></p>
<p>Item 4: Update from Denise Michel on Board activities (10)<o:p></o:p></p>
<p>Item 5: Review/Extend timeline for Whois study suggestions (10)<o:p></o:p></p>
<p>Item 6: <a
href="http://gnso.icann.org/drafts/repsonse-to-resolution-07-89-20dec07.pdf">Decision
on appeals note on IDNC WG (15)</a><o:p></o:p></p>
<p>Item 7: <a
href="http://gnso.icann.org/drafts/proxy-voting-issues-19dec07.pdf">Discuss
memo on proxy voting and formation of Drafting Team (15)</a><o:p></o:p></p>
<p>Item 8: Long term Travel funding plan for Council members (15)<br>
- Vote on letter to CEO/COO<o:p></o:p></p>
<p>Item 9: Discuss New Delhi meeting organisation (15)<o:p></o:p></p>
<p>Item 10: Action Items (5)<br>
http://gnso.icann.org/meetings/pending-action-list.pdf<o:p></o:p></p>
<p>Item 11: AOB (5)<o:p></o:p></p>
<p class=MsoNormal>Regards,<o:p></o:p></p>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><b><span style='color:black'>Adrian Kinderis</span></b><span
style='color:black'><br>
Managing Director</span><span style='color:black'><o:p></o:p></span></p>
<p class=MsoNormal><span style='color:black'>AusRegistry Group Pty Ltd<br>
Level 8, 10 Queens Road<br>
Melbourne. Victoria Australia. 3004<br>
Ph: +61 3 9866 3710<br>
Fax: +61 3 9866 1970<br>
Email: </span><span style='color:black'><a href="mailto:adrian@ausregistry.com"
title="mailto:adrian@ausregistry.com.au"><span style='color:black'>adrian@ausregistry.com</span></a><br>
</span><span style='color:black'>Web: </span><span style='color:black'><a
href="http://www.ausregistryinternational.com/"><span style='color:black'>www.ausregistrygroup.com</span></a></span><span
style='color:black'><o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:9.0pt;color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:9.0pt;color:black'>The information
contained in this communication is intended for the named recipients only. It
is subject to copyright and may contain legally privileged and confidential
information and if you are not an intended recipient you must not use, copy,
distribute or take any action in reliance on it. If you have received this
communication in error, please delete all copies from your system and notify us
immediately.<o:p></o:p></span></p>
<p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal><o:p> </o:p></p>
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