I may be 10 minutes late on the call. I give my proxy to Grant and to Philip with instructions to support the new registry process. The discussion should first cover the impact of the contracted terms in net and other registries, have on the consensus policy developed by the Council. It would be helpful to have the General Council explain that to the full Council, of course. -----Original Message----- From: GNSO.SECRETARIAT@GNSO.ICANN.ORG [mailto:gnso.secretariat@gnso.icann.org] Sent: Tuesday, July 26, 2005 8:27 AM To: Marilyn Cade Subject: REMINDER GNSO Council call 28 July dial-in and proxy Dear Marilyn, REMINDER GNSO Council call on Thursday, 28 July 2005, at 12:00 UTC. It is very important to please give your proxy, with instructions how you would like to vote, if you cannot attend as there will be a vote on: 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 Please let me know who has your proxy. Thank you, Glen 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 Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org