Draft Agenda for Council meeting Thursday 28 July 2005 Coordinated Universal Time UTC 12:00 (5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) 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