Hi, I am wondering whether we can put the subject of the interim face to face meetings on the agenda for this meeting. We had discussed getting together for a few days in February for face to face on the various PDP efforts and perhaps other issues (IDN WG, the proposed new WG on reserved labels ...). In casual conversation, one possible range of dates that seems to work for at least some is 15-17 Feb. On locations at last conversation we still seem to be wavering between Europe, DC or LA. thanks a. On 15 dec 2006, at 02.38, Bruce Tonkin wrote:
Draft Agenda for Council meeting - Thursday 21 December 2006
11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne next day 22 December
Item 1: Update any statements of interest
Item 2: Approval of Minutes
- 6 December 2006
Item 3: Correspondence
Item 4: PDP on new gTLDs work
- Update draft recommendations to separate policy from implementation guidance.
- Proposal to form a GNSO working group to review the creation of a reserved words list for the top level and update the list for the second level for gTLDs (use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm as a starting point) - membership structure as for the GNSO IDN working group - seek liaison from the security and stability committee
- Proposal to form a GNSO working group to review the sunrise processes used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a standardised process that is scalable for many new gTLDs is feasible - membership structure as for the GNSO IDN working group
Item 5: Election of GNSO Council chair
Item 6: Proposal to elect a GNSO Council vice-chair
Item 7: Any other business
Regards, Bruce Tonkin