Re: [council] Draft Agenda for Council meeting in Cape Town - Friday 3 Dec 2004
Can we also discuss the development of a process work with the other SOs to
select liasons and develop agreed upon functions for the liasons. This needs to
be a joint effort probably, across the SOs. By the way, I am not saying that
the only option is appointment of individuals. We could for instance decide
that ocallsional working sessions are a better way to further the purpose of
liaison functions. But we should discuss the topic of liaisons at this meeting
and begin discussions with the other SOs. There was a working group on this
topic back at the Ghana meeting but much has transpired since. We could perhaps
get a staff report on whom we need to have liasons with, and discuss
operational options briefly. As I read the Strategic Plan it occurs to me that
we should have these discussions underway within Council.
-----Original Message-----
From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
Date: Mon, 22 Nov 2004 11:05:06
To:<council@xxxxxxxxxxxxxx>
Subject: [council] Draft Agenda for Council meeting in Cape Town - Friday 3 Dec
2004
Draft Agenda for Council meeting in Cape Town Friday 3 Dec 2004
Item 0: Approval of agenda
Item 1: Approval of minutes of 18 November 2004
Item 2: Update on Draft initial report on procedure for use by ICANN in
considering requests for consent and related contractual amendments to
allow changes in the architecture and operation of a gTLD registry.
Item 3: Update on WHOIS
Item 4: Discussion of recommendation from ICANN staff to Board on
WIPO-II recommendations
Item 5: GNSO Council self-review
- motion to vote for approval of self-review document
Item 6: ICANN strategic plan
Item 7: Any other business
Regards,
Bruce Tonkin
Regards,
Marilyn Cade