<<< Date Index >>>     <<< Thread Index >>>

[council] Draft agenda for 20 nvemeber 2008 council Meeting




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