Bruce- I would like to add WIPO-II to the agenda for this Thursday's Council Call. I noticed from the GAC's Communique from Luxembourg that, notwithstanding the outstanding report from the ICANN staff on the issue, it "encourages ICANN to proceed swiftly towards implementing these recommendations." It would be useful to know from the ICANN staff what work if any has been completed on the report. It would also be worthwhile to discuss whether or not the Council should take affirmative action on this issue rather than wait for the Staff report. Regards, Lucy
-----Original Message----- From: ext GNSO.SECRETARIAT@GNSO.ICANN.ORG [mailto:gnso.secretariat@gnso.icann.org] Sent: Thursday, July 21, 2005 2:17 AM To: Nichols Lucy (Nokia/Dallas) Subject: GNSO Council call Thursday 28 July Dial-in details
Dear Lucy,
There will be a GNSO Council call on Thursday, 28 July 2005, at 12:00 UTC. If you are not able to attend, please let me know who has your proxy. See below for the agenda.
Dial-in information:
USA Toll Free Number: 800-475-0212 USA Toll Number: +1-210-234-0004 (UIFN) + 800-3537-6216 (See below for UIFN international access codes and carriers.) LEADER: MS GLEN DE SAINT GERY PASSCODE: COUNCIL
For security reasons, the passcode and the leader's name will be required to join your call.
UIFN INTERNATIONAL ACCESS CODES & CARRIERS ========================================== Country Access Code Carrier AUSTRALIA 0011 OPTUS AUSTRALIA 0011 TELSTRA BELGIUM 00 BELGACOM DENMARK 00 TELE DANMARK FRANCE 00 FRANCE TELECOM GERMANY 00 DEUTSCHE TELECOM HONG KONG 001 HONG KONG TELECOM HONG KONG 001 PCCW IRELAND 00 TELECOM IRELAND JAPAN 001 KDDI JAPAN 0033 NPT JAPAN 0061 C&W IDC JAPAN 0041 JAPAN TELECOM MALAYSIA 00 TELECOM MALAYSIA MALAYSIA 53 ITFS NEW ZEALAND 00 TELECOM NEW ZEALAND SINGAPORE 001 SINGAPORETEL SWITZERLAND 00 SWISS TELECOM UNITED KINGDO 00 BT UNITED KINGDO 00 CABLE AND WIRELESS
(5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)
Draft Agenda Item 1: Approval of minutes
Item 2: Staff report - legal text for WHOIS recommendation - policy status of new gTLDS (review Board and GNSO Council decisions) - summary of public comments received during the GNSO Public Forum
Item 3: Actions arising from ICANN Board meeting - domain name hijacking report - GNSO review
Item 4: Actions arising from IDN workshop - Cary Karp to request any action required from the GNSO Council
Item 5: Actions arising from GNSO Public Forum in Luxembourg
Item 6: Creation of working group to review implementation of current WHOIS policies related to Accuracy (e.g WHOIS data reminder policy, and WHOIS problem reporting system) - Niklas Lagergren proposed as chair (note this would be a similar process to that used to review the implementation/compliance with the transfers policy)
Item 7: Consideration of revised consensus recommendation with respect to improving notification and consent for the use of contact data in the Whois system - updated text due from Bruce Tonkin in response to comments received so far - legal text required from ICANN legal team
Item 8: 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. - for decision
Item 9: Any other business
Thank you. Kind regards,
Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org