Agenda for GNSO Council Follow-Up Meeting
A working lunch will be served.
Thursday, 11 March 2010, Nairobi, Kenya
Note:No actions requiring GNSO Council votes will occur in this meeting.
The purpose will be to:1) continue discussion on any items for which there was insufficient time in the Open Council meeting on 10 March;
2) plan and organize next steps for any action items from the 10 March meeting; and
3) evaluate the success of the GNSO meetings in Nairobi and discuss areas for improvement.
10:00 UTC, 02:00 PST 05:00 EST, 11:00 CET, 13:00 Nairobi, 15:00 Karachi, 21:00 Melbourne
Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.
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Item 1: Administrative matters*
1.1 Roll call of Council members
1.2 Review/amend agenda
Item 2: Action Items for the Vertical Integration PDP
2.1 Formation of WG
2.1 Other?
Item 3: Additional Discussion regarding Prioritization of GNSO work
Item 4: GNSO endorsements of Affirmation of Commitments (AoC) Review Team volunteers
4.1 Continuation of assessment of the one-time process (if needed)
4.2 Input for the DT in the development of a long term process
Item 5: Follow-up Discussion regarding Board Seat 13 Election
5.1 Lessons learned in the Contracted Party House
5.2Recommendations for the GCOT in developing procedures for GNSO Board seat elections
Item 6: Continuing Discussion of GNSO Improvements Progress
6.1 Additional discussion on WT progress (if needed)
6.2Additional discussion regarding GNSO Working Group Guidelines posted for public comment
Item 7: Continuing Discussion of Registration Abuse Policies Initial Report
Item 8: Continuing Discussion of New gTLD Implementation Issues
Item 9: Evaluation of Nairobi GNSO Meetings
9.1 GNSO Weekend working sessions
9.2 GNSO WG/WT working sessions
9.3 GNSO informal dinner and breakfast meeting
9.4 Joint GAC/GNSO meeting
9.5 Joint Board/Staff/Council dinner meeting
9.6 Joint ccNSO/GNSO meeting
9.7 Open Council Meeting
9.8 Other?
Item 10: Any Other Topics
