Bruce, I would like to add the discussion of staff development of Issues Reports in areas where significant complaints or concerns are being received by ICANN; cooperation with other SOs/the ccPDP under development now and whether it has applicability for the gNSO, and if so, how to support providing input; and Administrative management of the SO under "other business". I'd also like to add a topic as a stand alone item of the gNSO Review. We need to develop a position by Council on how to advance that and when, resources, etc. Finally, can we modify Item 7 to include a discussion of the StratPlan process? I would also like to include the StratPlan process and the Operational Plan in the public forum as specific topics for input. We would need Tim and Tina's participation in a couple of the items, as well as the policy staff. -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Sunday, July 03, 2005 10:25 PM To: council@gnso.icann.org Cc: Kurt Pritz; gnso.icann; Tim Cole; Tina Dam; Maria Farrell; Olof Nordling Subject: [council] Draft Agenda for GNSO Council meeting in Luxembourg 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