Phone info & meeting code
Agenda bash
Update on the elections
GNSO Issues
- Motion to approve an amended version of the process specified as Process B in the Final Report on Proposals for Improvements to the Registrar Accreditation Agreement ("Final Report") to develop a new form of RAA with respect to the High and Medium Priority topics described in the Final Report. - Deferred from the Council meeting on 6 October 2011
- Motion to Adopt the Policy Development Process Work Team Updated Final Report - deferred from the Council meeting on 6 October 2011.
- other issues to be covered in Dakar (g-council members???)
Stakeholder Group and Constituency issues
- NCUC Update
- NPOC Update
- CC (Candidate) Update
- NCSG Committees
- Membership Issues
- Relationship between the constituencies, e.g. complaints brought to the board by NPOC
Working Group + Updates
- Updates from NCSG representatives on Review teams
- WHOIS Policy Review Team
- Security, Stability and Resiliency of the DNS Review Team
- Update from NomCom (?)
- Updates from Policy Working Groups (?)
Discussion of topics For Board Meeting
Suggested so far on the Policy Committee List
- Constituency Relations within the NCSG (Amber)
- The community's role in CEO search (Wendy)
- JAS and plans for the use of TLD-string auction proceeds (Wendy)
- The need for some coherent thinking/process about relations with developing country governments and stakeholders (Bill)
Other planning for Dakar
- Discuss the possibility of making sg/constituency statements in the Dakar public forum? (RG)
