Dear Councillors, Please find the links to the documents for the Council meeting on 6 December at 15:00 UTC. Link to Google documents for editing at meetings: http://tinyurl.com/2z7mcc Item 2 - Approve Nominating Committee job description (10 mins) http://gnso.icann.org/drafts/nomcom-position-03dec07.pdf Item 4 - 'Whois Studies' (10 mins) - Set up team to create a studies suggestion form http://gnso.icann.org/resolutions/ 20071031-3 "Part 3 of the resolution: Recognizes the demand for future policy development including, but not limited to, ensuring appropriate privacy safeguards for natural persons, lawful access to data for rights enforcement, consumer protection, law enforcement and anti-crime purposes and will immediately initiate the following sequential actions: 1) Council shall provide additional definition regarding the potential data gathering and study requirements 2) staff shall provide the Council with rough cost estimates for various components of data gathering and studies no later than February 15th, 2008; 3) the Council will decide what data gathering and studies would be pursued; and 4) staff will perform the resulting data gathering and studies and report the results back to the Council." Item 5 - IDNC and new ccTLD allocation issues discussion (30 mins) References: Board Resolution http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363 IDNC Charter http://www.ccnso.icann.org/workinggroups/idnc-charter.htm Item 7 - Action Item Review (10 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Please let me know if you have any questions. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org