RE: GNSO Council call Thursday 28 July Dial-in details
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Bruce, a few topics, but realizing we can't get to all of them in our short working time, I note them for consideration and suggest that we figure out what is urgent, and what can be deferred to a working session to deal with more of the administrative management issues. Development of working session/retreat with the Board and Council under AOB. Consideration of needed time, agenda, purpose, etc. [Sorry, I should have noted earlier that it wasn't already covered and emailed earlier. Have been traveling and snowed under. Just caught that was missing]. I also note that we need to address what steps the Council will take to achieve its goal of getting the staff position for the Senior VP of policy actualized, per the input we have been providing. More on the Administrative Management side: I'd also like to add in the topic of a program committee, cutting across the SOs. While there seemed to be "agreement", there was then an announcement that the Board would do a survey of individuals re their views. That isn't really a substitute for a program committee that includes the SOS and ALAC in planning. Such a survey, if useful, would be input into such a program committee. I understand that there is interest for some on the board in applying the conflict of Interest, etc. to the elected reps of councils/appointed reps from NomComm. It would be good to invite the relevant Board member to a future discussion before they are moving to finalization, so that they can have an interactive discussion with the Council. -----Original Message----- From: GNSO.SECRETARIAT@GNSO.ICANN.ORG [mailto:gnso.secretariat@gnso.icann.org] Sent: Thursday, July 21, 2005 3:14 AM To: Marilyn S Cade Subject: GNSO Council call Thursday 28 July Dial-in details Dear Marilyn, 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
participants (1)
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Marilyn Cade