Proposed GNSO Council Agenda 29 May 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time12:00 UTC - see below for local times
(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)
Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 120 mins.
Dial-in numbers sent individually to Council members.
Item 0: Roll call of Council members
Quorum: 16
Item 1: Update any statements of interest
Item 2: Review/amend agenda
- Inserted Board Update - Item 10
- Moved Paris Plan to after Item 3
Item 3: Approve GNSO Council minutes of 8 May 2008 (5 mins)http://www.gnso.icann.org/mailing-lists/archives/council/msg05049.html
Move: Chuck, Second: Tom
Passed unanimously
Item 4: Update from Edmon Chung on IDNC (15 mins)
- Receive report from Bart B.
- Recommendation that Council vote on a response to the IDNC report in Paris (add to agenda)
Item 5: Discussion of Jon Bing's paper and other IDN ccTLD issues (20 minutes)
- Tabled: Until next meeting when Jon can attendhttp://gnso.icann.org/mailing-lists/archives/council/msg04865.html
Item 6: GNSO Improvements Overview (20)GNSO Improvements Top Level Plan
http://www.gnso.icann.org/drafts/gnso-improvements-top-level-plan-22may08.pdf
Item 7: Resume tabled discussions on: (15) - Opportunity for comment and discussion on whether there are policy goals for the GNSO council on recommendation for reserved names in exising gTLDs
- a: Single-Character Second Level Domain Names Discussion
- b: IANA/ICANN names – what is the process for changing Reserved names beyond the new gTLD process
- c: Pending budget measure for domain tasting
- does the council support the cap threshold in the budget recommendation?
- does the council wish to change its recommendations in any other way?
Item 8: Fast Flux charter discussion/decision (20)
- Text of proposed Fast Flux WG charter
- Approval requires majority vote.
Item 9: Whois Report Overview (20)WHOIS Study Group Report to the GNSO Council
http://www.gnso.icann.org/issues/whois/gnso-whois-study-group-report-to-council-22may08.pdf
Item 10: Board Update (Denise)
Item 11: Paris Plan (11)
- Items for Agenda 21 June 2008
- Items for Agenda 22 June 2008
- Items for Agenda 25 June 2008
- Items for Agenda 26 June 2008
Item 11: Action Items (5 mins)http://gnso.icann.org/meetings/pending-action-list.pdf
Item 12: AOB
