IOC Red Cross, working
with the GAC
A letter has been
drafted, to be sent by GNSO Council Chair to GAC Chair. Edits/comments? Should
we send?
Best practices
Where to next? What
does the Council want to do now?
JAS Final report
What do we want to do
now? We reserved our right to approve it in the resolution we passed and we
heard from Kurt on Sunday that Staff would now like some direction from the
GNSO Council on whether we approve it or not.
NCA
Discussion of possible
interactions between the Council and the NomCom going forward (see notes from
meeting between NomCom and GNSO leadership earlier this week).
Cross-TLD registration
scam and domain kiting
See response from SSAC
Chair Patrik Faltstrom sent to Council list this week. Next steps for the Council?
ccNSO
Suggestions from the
ccNSO to have work sessions together on looking at the strategic plan. Our
response?
A suggestion that the
GNSO joins the ccNSO in requesting extra detail from the CFO on the budget.
Meetings: how do we
strengthen our meetings with the ccNSO? How do we build the agenda in an
effective way? The ccNSO has dedicated 2 people to looking at the agenda. The
suggestion is that the GNSO agenda person liaise with them.
Post newgTLD landscape
Should the GNSO
Council be looking at how the community will change as a result of new gTLDs
and VI and ccNSO registries providing new gTLD services and vice-versa?
Costa Rica preparation
Who will handle the
agenda?
Open Council meeting: Presentations
by SG and C chairs at the start of the open council meeting. A suggestion to post
a list of topics to the constituency list prior to the Open Council meeting so
that the group leaders know what they are going to discuss…
GNSO teleconference
schedule for the upcoming year
Secretariat to suggest
a schedule, to be approved by Leadership team.