Welcome back. On other items of business, can we add a brief discussion on the PDP process, timing, requesting an issues report, etc. regarding the further introduction of new gTLDs, and whether it is necessary to have a PDP related to IDNs? The first item has timelines associated with it, as I recall, from the MOU. Could we invite staff to brief us on any separate, but related staff level work related to the policy process for each of those topics. Also, since the ccNSO will be holding its first meeting in K.L. I suggest that we arrange at least a "get acqauinted" session. Should Council also welcome this important step in the creation of the ccNSO Council? Marilyn S. Cade AT&T Law & Government Affairs 1120 20th Street, NW, Suite 1000N Washington, DC 20036 202-457-2106v 281-664-9731 e-fax 202-360-1196 c mcade@att.com -----Original Message----- From: Bruce Tonkin [mailto:Bruce.Tonkin@melbourneit.com.au] Sent: Tuesday, June 15, 2004 5:58 AM To: council@gnso.icann.org Cc: gnso.secretariat@gnso.icann.org; roseman@icann.org; Paul Verhoef; Kurt Pritz; Jordyn A. Buchanan; jeff.neuman@Neustar.us; BDARVILLE@oblon.com Subject: [council] Draft Agenda for GNSO Council meeting Wednesday 16 June 2004 Hello All, Apologies for the late agenda (I have been on holiday the past 2 weeks). The draft agenda is basically the same as last meeting and mostly consists of getting a status update from the various policy development processes underway. A key discussion point will be how to begin to converge some of WHOIS recommendations - particularly between task force 1 and 2 before recommending policy changes to the Board for approval. Regards, Bruce Tonkin Agenda for Council meeting Wednesday 16 June 2004, 12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles) Item 1: Approval of minutes of last meeting Item 2: Update on WHOIS task forces (30 mins) Receive an update from the WHOIS task force chairs - preliminary reports issued on 28 May 2004 - status of public comment process - next steps - review timetable for completing final reports Item 3:Update on PDP for approval process for gtld registry changes (5 mins) - set a target date for a preliminary report Item 4: Re-assignment of .net (30 minutes) - report on public comment process Item 5: Any other business