Draft Agenda for Council meeting - Thursday 21 December 2006
Draft Agenda for Council meeting - Thursday 21 December 2006 11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne next day 22 December Item 1: Update any statements of interest Item 2: Approval of Minutes - 6 December 2006 Item 3: Correspondence Item 4: PDP on new gTLDs work - Update draft recommendations to separate policy from implementation guidance. - Proposal to form a GNSO working group to review the creation of a reserved words list for the top level and update the list for the second level for gTLDs (use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm as a starting point) - membership structure as for the GNSO IDN working group - seek liaison from the security and stability committee - Proposal to form a GNSO working group to review the sunrise processes used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a standardised process that is scalable for many new gTLDs is feasible - membership structure as for the GNSO IDN working group Item 5: Election of GNSO Council chair Item 6: Proposal to elect a GNSO Council vice-chair Item 7: Any other business Regards, Bruce Tonkin
Dear All Just a quick note to let you know that I have begun work on the first part of Item 4 and will complete that after any further input from constituencies -- due 20 December. I will not be attending the GNSO Council meeting -- my apologies -- but a family holimoon takes (unsurprisingly!) precedence. Very best wishes for Christmas. Liz ..................................................... Liz Williams Senior Policy Counselor ICANN - Brussels +32 2 234 7874 tel +32 2 234 7848 fax +32 497 07 4243 mob On 15 Dec 2006, at 08:38, Bruce Tonkin wrote:
Draft Agenda for Council meeting - Thursday 21 December 2006
11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne next day 22 December
Item 1: Update any statements of interest
Item 2: Approval of Minutes
- 6 December 2006
Item 3: Correspondence
Item 4: PDP on new gTLDs work
- Update draft recommendations to separate policy from implementation guidance.
- Proposal to form a GNSO working group to review the creation of a reserved words list for the top level and update the list for the second level for gTLDs (use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm as a starting point) - membership structure as for the GNSO IDN working group - seek liaison from the security and stability committee
- Proposal to form a GNSO working group to review the sunrise processes used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a standardised process that is scalable for many new gTLDs is feasible - membership structure as for the GNSO IDN working group
Item 5: Election of GNSO Council chair
Item 6: Proposal to elect a GNSO Council vice-chair
Item 7: Any other business
Regards, Bruce Tonkin
Hi, I am wondering whether we can put the subject of the interim face to face meetings on the agenda for this meeting. We had discussed getting together for a few days in February for face to face on the various PDP efforts and perhaps other issues (IDN WG, the proposed new WG on reserved labels ...). In casual conversation, one possible range of dates that seems to work for at least some is 15-17 Feb. On locations at last conversation we still seem to be wavering between Europe, DC or LA. thanks a. On 15 dec 2006, at 02.38, Bruce Tonkin wrote:
Draft Agenda for Council meeting - Thursday 21 December 2006
11:00 LA, 14:00 Washington DC, 19:00 UTC, 20:00 Brussels, 6:00 Melbourne next day 22 December
Item 1: Update any statements of interest
Item 2: Approval of Minutes
- 6 December 2006
Item 3: Correspondence
Item 4: PDP on new gTLDs work
- Update draft recommendations to separate policy from implementation guidance.
- Proposal to form a GNSO working group to review the creation of a reserved words list for the top level and update the list for the second level for gTLDs (use: http://www.icann.org/tlds/agreements/jobs/appendix-6-05may05.htm as a starting point) - membership structure as for the GNSO IDN working group - seek liaison from the security and stability committee
- Proposal to form a GNSO working group to review the sunrise processes used by recent gTLDs and ccTLDs (e.g .eu) and determine whether a standardised process that is scalable for many new gTLDs is feasible - membership structure as for the GNSO IDN working group
Item 5: Election of GNSO Council chair
Item 6: Proposal to elect a GNSO Council vice-chair
Item 7: Any other business
Regards, Bruce Tonkin
participants (3)
-
Avri Doria -
Bruce Tonkin -
Liz Williams