Dear All, In preparation for the Council meeting in a couple of hours please find the relevant links to documents that will be discussed. Please note that the GNSO Comments in Response to the ccNSO-GAC Issues Report on IDN Issues Final Draft – Last Revised 31 January 2008 http://gnso.icann.org/drafts/ccnso-gac-issues-report-idn-cctlds-31jan08.pdf has just been posted on the website. Item 1: Update any statements of interest (5 mins) Kristina Rosette http://gnso.icann.org/council/soi/rosette-soi-29jan08.shtml Mike Rodenbaugh http://gnso.icann.org/council/soi/rodenbaugh-soi-30jan08.shtml Item 2: Review/amend agenda (5 mins) http://gnso.icann.org/meetings/agenda-31jan08.shtml Item 3: Approve GNSO Council minutes of 3 January 2008 (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04457.html Item 4: Vote for GNSO Council vice chair (5 mins) Results of GNSO Council Vice Chair elections http://gnso.icann.org/mailing-lists/archives/council/msg04507.html Item 7: Report of draft of Council response to Board resolution on IDN ccTLDs rework team (30 mins) GNSO Comments in Response to the ccNSO-GAC Issues Report on IDN Issues Final Draft – Last Revised 31 January 2008 http://gnso.icann.org/drafts/ccnso-gac-issues-report-idn-cctlds-31jan08.pdf Item 8: Discuss feedback from Board relating to GNSO message (15 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04406.html Item 9: Decision on absentee voting (20 mins) GNSO Council Request to the Board to enable full enfranchisement of the GNSO Council's voting responsibilities v5 http://gnso.icann.org/drafts/vote-enfranchisement-17jan08.pdf Item 10: Final plans for New Delhi meetings (10 mins) proposed schedule attached with time zone chart Item 11: Action Item Review (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org