Agenda 20 November 2009

Roll Call (2)

Welcome to new council members

• Stephane van Gelder RrC
• William Drake NCUC
• Terry Davis NCA

Updated SOI (5)

Agenda Review (5)

• Set restructuring plan as separate item and not status update
• 2 AOB issues

Approve Minutes (5)

• http://gnso.icann.org/mailing-lists/archives/council/msg05591.html
  • 25 September 2008
  • 16 October 2008

WHOIS Studies (10)

• Clarification of next steps
  • constituency priority and viewpoints - written feedback
  • we discuss a special meeting, if so when?
  • motions?

Registration Abuse Policies (20)

• Presentation of issues report
  • http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-registration-abuse-policies-29oct08.pdf
• Discussion
• Next Steps

Comments on IDNccTLD Fast track (20)Draft Implementation Plan http://www.icann.org/en/topics/idn/fast-track/idn-cctld-implementation-plan-23oct08-en.pdf* discussion of next steps - GNSO council repsonse?

• • repeat of outstanding issues: fees, timing, agreements/contracts. drafting team
  • other issuesNote: Comment Period ends 8 Dec 2008

    Issues on new gTLD Implementation - discussion of next steps on possible actions (15)

• continued review - 26 Nov,
• posting of council level comments?
• possible modification of 4 month posting of final RFP requirement?Note: Comment Period ends 8 Dec 2008 - Question regarding comment period for translated materials
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GNSO Restructuring Implementation Plan (10)

• GNSO Council Restructuring Implementation Plan Strawman http://gnso.icann.org/mailing-lists/archives/council/msg05713.html
• Decision steps and finalizationNote: due before the 11 December Board meeting.

  Community-Wide Working Group to Review ICANN's Geographic Regions (10)

• Need to pick 2 Reps
  • Interested candidates: Eric Bruner Williams

Status Updates (20)

• Board Update
• Policy Items
  • RAA - board asked for guidance from council
  • Domain Tasting end 20 Nov
• Working Groups
  • Fast Flux
  • IRTP Part A PDP
• Drafting Teams
  • Travel Policy
  • Open Discussion Comment
• GNSO "Improvements"
  • PPSC Update
  • OSC Update

AOB

• Info on upcoming review of Funnel Process
• ALAC request for an Issues report on Post-expiration Domain Recovery