[alac] [Fwd: [council] Draft Agenda for GNSO Council teleconference - Thursday 2 June 2005]

[Bret Fausett <bfausett@xxxxxxxxxxxxxxxx>]

Dear Fellow ALAC Members,

Attached is the agenda for the GNSO's next meeting, now scheduled for 
Thursday, June 2nd. I would welcome any comments, questions or concerns 
you have about the agenda subjects.

      Bret

-------- Original Message --------
Subject: 	[council] Draft Agenda for GNSO Council teleconference - 
Thursday 2 June 2005
Date: 	Tue, 24 May 2005 14:20:58 +1000
From: 	Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
To: 	<council@xxxxxxxxxxxxxx>
CC: 	Kurt Pritz <pritz@xxxxxxxxx>, Paul Verhoef 
<paul.verhoef@xxxxxxxxx>, gnso.icann <gnso.secretariat@xxxxxxxxxxxxxx>, 
Tim Cole <cole@xxxxxxxxx>, Tina Dam <dam@xxxxxxxxx>, Maria Farrell 
<maria.farrell@xxxxxxxxx>



Draft Agenda for Council meeting Thursday 2 June 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
- current areas of work - WHOIS, new gtlds, transfers, IDNs
- Update on .net agreement and new sponsored agreements
- update on strategic/operational planning process
- status of meeting agenda for Luxembourg

Item 3: Approval of new terms of reference for combined WHOIS task
force, and approval of membership and voting rules

Item 4: 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. 
- update

Item 5: Transfers policy staff report
- update

Item 6: new gtlds
- discuss next steps for staff to begin to develop issues reports

Item 7: internationalised domain names
- update

Item 8: Comments on 2005/2006 budget/operational plan

Item 9: Any other business

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