RE: [council] Draft Agenda for Council meeting Thursday 21 October 2004
Dear Bruce and fellow Councilors
Thanks for your update to the agenda for Council.
I believe we need a number of quick updates by Staff related to items that
affect the work of the Council as well as a couple of items we just need to
figure out how to proceed on...
I propose that we add in for Staff Updates:
Status on recruitment and interviewing schedule for filling policy
support staff positions
Update on schedule for meetings for Cape Town
Status on posting of Strategic Plan
Provision/posting of any documents from ICANN to external entities,
including OECD, WIPO, any others requesting work/input to the Strategy
for new gTLD Implementation as well as the actual responses and reports
provided by the external entity.
We also need to discuss further how to proceed with the development of criteria
for liaisons to other Supporting Organizations in terms of expected roles and
responsibilities. Once this is done, we can then proceed with selection of the
liaisons. Perhaps this could be a work item for Council at Cape Town.
202-360-1196 c
mcade@xxxxxxx
-----Original Message-----
From: Bruce Tonkin [mailto:Bruce.Tonkin@xxxxxxxxxxxxxxxxxx]
Sent: Sunday, October 17, 2004 11:58 PM
To: council@xxxxxxxxxxxxxx
Subject: RE: [council] Draft Agenda for Council meeting Thursday 21
October 2004
Adding an item (8) - Update on planning for ICANN meeting in Cape Town
Regards,
Bruce
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Tuesday, 12 October 2004 4:43 PM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Thursday
> 21 October 2004
>
> Draft Agenda for Council meeting Thursday 21 October 2004
>
> 12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am
> Los Angeles)
>
> Item 1: Approval of minutes of 9 September 2004
>
>
> Item 2: Draft initial report on procedure for use by ICANN in
> considering requests for consent and related contractual amendments to
> allow changes in the architecture operation of a gTLD registry. [20
> mins]
>
> Review latest draft from ICANN staff (not yet available)
>
>
> Item 3: New gtld strategy implementation [20 mins]
> See: http://www.icann.org/topics/gtld-strategy-area.html
>
>
> Item 4: Update on WHOIS [20 mins]
>
> Item 5: GNSO Council review by ICANN Board [20 mins]
> - Council to do self-review as input to external consultant
>
> Item 6: GNSO Council elections
> - terms of some Council members expire at end of 2004 annual
> general meeting
>
> Item 7: GNSO Council chair election
> - Bruce Tonkin's term expires 20 Nov 2004
> - recommend start two week nomination period
> - hold election at next Council meeting
>
>
>
> Regards,
> Bruce Tonkin
>
>
>
>
>