ICANN Board agenda - 18 Dec 2007
For info: 18 December 2007 Special Meeting of the Board The Board Agenda for the Special Meeting of the Board (as set by the Executive Committee on 11 December 2007): 1) Approval of Minutes for 20 November 2007 Special Board Meeting - Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm 2) Discussion of .TEL Contractual Amendment - Possible Board Action 3) Discussion of ICANN Strategic Plan July 2008 - June 2011 4) Update on New gTLD Process 5) Discussion of Joint Project Agreement with the NTIA 6) Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles) 7) Discussion of Supporting IPv6 in the Root Server System 8) Update on Formation of BGC's ALAC Review Working Group 9) Discussion of President/CEO's Report for November 2007 10) Discussion of President/CEO's Performance Review Goals 11) Whois Conflict of National Laws Procedure 12) Update on Czech Arbitration Court UDRP Application 13) Other Business
Thanks Bruce. It is surprizing to me that GNSO Improvement is not on the agenda. What is the status? In planning for our work in New Delhi, it would be very helpful to have some idea about next steps and estimated timing of those steps. The GNSO meetings in New Delhi could provide a good opportunity to work on GNSO improvement and it would be ashamed to have to wait until June to do that. Chuck -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Sunday, December 16, 2007 10:43 PM To: Council GNSO Subject: [council] ICANN Board agenda - 18 Dec 2007 For info: 18 December 2007 Special Meeting of the Board The Board Agenda for the Special Meeting of the Board (as set by the Executive Committee on 11 December 2007): 1) Approval of Minutes for 20 November 2007 Special Board Meeting - Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm 2) Discussion of .TEL Contractual Amendment - Possible Board Action 3) Discussion of ICANN Strategic Plan July 2008 - June 2011 4) Update on New gTLD Process 5) Discussion of Joint Project Agreement with the NTIA 6) Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles) 7) Discussion of Supporting IPv6 in the Root Server System 8) Update on Formation of BGC's ALAC Review Working Group 9) Discussion of President/CEO's Report for November 2007 10) Discussion of President/CEO's Performance Review Goals 11) Whois Conflict of National Laws Procedure 12) Update on Czech Arbitration Court UDRP Application 13) Other Business
Hello Chuck,
Thanks Bruce. It is surprising to me that GNSO Improvement is not on the agenda. What is the status? In planning for our work in New Delhi, it would be very helpful to have some idea about next steps and estimated timing of those steps. The GNSO meetings in New Delhi could provide a good opportunity to work on GNSO improvement and it would be ashamed to have to wait until June to do that.
From the preliminary minutes of the Board meeting last week:
From: http://www.icann.org/minutes/prelim-report-18dec07.htm "Roberto Gaetano, as BGC Chair, advised that the next step is with the GNSO working group. Substantial comments were received from different constituencies at the deadline and these are to be incorporated into the document, however, because the comments are substantial and diverge from the current draft a teleconference of the working group is proposed between 27 and 31 December to assist with the process. A new draft agreement will pass to BGC for discussion at that level and it is unlikely to come before the Board until February. This would be a reasonable timeline to enable discussion and approval at Delhi. " Regards, Bruce Tonkin
participants (2)
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Bruce Tonkin
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Gomes, Chuck