RE: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 Feb 2005
Note that the ICANN staff are currently conducting a review of the
transfers policy.
http://www.icann.org/announcements/announcement-12jan05.htm
We can discuss progress on this under item 6 of the Agenda.
Regards,
Bruce
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Monday, 7 February 2005 10:11 PM
> To: council@xxxxxxxxxxxxxx
> Cc: Kurt Pritz; Paul Verhoef; Barbara Roseman; gnso.icann;
> Tim Cole; Tina Dam
> Subject: [council] Draft Agenda for GNSO Council
> teleconference - Thursday 17 Feb 2005
>
> Draft Agenda for Council meeting Thursday 17 February 2005
>
> Coordinated Universal Time UTC 19:00
>
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next
> day) Melbourne )
>
> Item 1: Approval of minutes
>
> Item 2: Report on Amsterdam Consultation on the ICANN
> Strategic Plan 7-8 February 2005
>
> Item 3: Update 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 4: Update on WHOIS task forces
>
>
> Item 5: Election for ICANN Board seat #14 (currently held by Michael
> Palage)
> - the GNSO Council must affirm the vote of Board Seat #14 no
> later than
> 5 May 2005
> - the elected Board member takes up seat #14 on 5 June 2005
> - Proposed process:
>
> -- Call for nominations: Friday 11 March 2005 Call to be sent
> out on Council list.
> (only Council members, based on consultation with their
> constituencies, can nominate)
> -- End of nominations: Friday 25 March 2005
> -- hold election in person at the GNSO Council meeting in Mar
> del Plata,
> 6 April 2005
> (note a majority of the Council votes must be in favour of
> the successful candidate - this may require multiple rounds of voting)
>
>
> Item 6: Report from ICANN staff on current complaints raised
> by Internet users and registrants
>
> Item 7: Update from ICANN staff on new appointments, and
> plans for issues report on re-registration of recently deleted names
>
> Item 8: Any other business
>
>
>