ITEM 3: GNSO Council minutes 31 October 2007 http://gnso.icann.org/mailing-lists/archives/council/msg04362.html GNSO Council minutes 6 December 2007 http://gnso.icann.org/mailing-lists/archives/council/msg04363.html ITEM 5 Possible Motion on Whois study schedule http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx Whereas the work on defining Whois studies has been more involved then originally envisioned, and the holidays have slowed down progress Resolved to revise Whois Schedule as follows: 03-Jan-08 Discuss/Decide on revised schedule 07-Jan-08 Publish Template with set of initial study proposals 25-Jan-08 Deadline for online submission of proposals 04-Feb08 Collation/summary available 09-Feb-08 Open Review and discussion First GNSO Council meeting after New Delhi - Make request to Staff for estimates ITEM 6: Decision on appeals note on IDNC WG http://gnso.icann.org/drafts/message-to-board-resolution-07-89-20dec07.pdf Possible Motion on IDNC WG http://docs.google.com/Doc?id=dcxsr2n8_3q2t4sx Whereas the council has questions and concerns regarding Board resolution 07.89 Resolved that the response as drafted in http://gnso.icann.org/drafts/repsonse-to-resolution-07-89-20dec07.pdf be sent to the Board. ITEM 7: Memo on proxy voting http://gnso.icann.org/drafts/proxy-voting-issues-19dec07.pdf ITEM 8: Proposed letter to CEO/COO for Travel funding plan for Council members http://gnso.icann.org/mailing-lists/archives/council/msg04353.html Possible motion long term travel arrangements for meetings Whereas the GNSO council remains concerned about funding the council members to attend future ICANN meetings Resolved that the letter drafted in http://gnso.icann.org/mailing-lists/archives/council/msg04353.html be sent to the CEO of ICANN with a copy to the COO of ICANN. ITEM 10: Action Items http://gnso.icann.org/meetings/pending-action-list.pdf Thank you. Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org