Agenda for GNSO Council Meeting – 16 February 2012 Date: 16 February 2012
This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council and updated.http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf
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GNSO Council meeting audiocasthttp://stream.icann.org:8000/gnso.m3u
Item 1: Administrative matters (10 minutes)
1.1 Roll Call
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3.1 Presentation of Final Issue Report (Marika Konings)http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf
http://gnso.icann.org/correspondence/thick-whois-final-issue-report-14feb12-en.pdf
Refer to motion:https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051454/Motions+16+February+2012
3.2 Reading of the motion (Stéphane Van Gelder)
3.3 Discussion
3.3 Vote
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A motion was presented at the Jan 19, 2012 meeting, but was withdrawn to give Staff and Council more time to fine tune. A new motion is presented today.
Refer to motionhttps://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051454/Motions+16+February+2012
4.1 Reading of the motion (Yoav Keren).
4.2 Discussion
4.3 Vote
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1. Sending their proposed letterhttps://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051454/Motions+16+February+2012
as a joint letter to the Board.
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At the Jan 19 Council meeting, it was suggested that our weekend sessions need to be focussed more on preparation work for the Council's week and less on updates. This is a discussion item on the proposed agenda.
Costa Rica Weekend schedule
http://gnso.icann.org/drafts/draft-costa-rica-gnso-schedule-15feb12-en.pdf
6.1 Update and presentation of agenda (Wolf Ulrich Knoben) https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051496/GNSO+Working+Session+San+Jose+Saturday+2012-03-10
https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111051498/GNSO+Working+Session+San+Jose+Sunday+2012-03-11
6.2 Agenda for GNSO Council meeting with the Board
6.3 Agenda for GNSO Council meeting with the GAC
6.4 Agenda for GNSO Council lunch with the ccNSO
6.5 Discussion
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