July 4, 2005
2:25 a.m.
Draft Agenda for Council meeting in Luxembourg Item 1: Approval of minutes Item 2: Staff report - current areas of work - WHOIS, new gtlds, transfers, IDNs Item 3: Consideration of revised consensus recommendation with respect to improving notification and consent for the use of contact data in the Whois system. Item 4: Consideration of final report on process for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture operation of a gTLD registry. Item 5: Approval of voting rules for combined WHOIS task force Item 6: new gtlds - next steps Item 7: Discussion of ICANN operational/budget plan Item 8: Any other business