Agenda 28 October 2009

Draft Agenda

Item 1: Administrative Items 08:00- 08:15)

1.1 Roll call of Council members
1. 2 Update any statements of interest
1. 3 Review/amend agenda

Item 2: Vote on revised Council Operating Procedure (8:15-8:45)

Item 3. Election of new Council Chair (8:45 - 9:30)

Vote on motions (if any) on holding the election by means of a secret ballot.
Public Statement by candidates
Q/A
First round vote
Second round vote if first vote is complete (i.e. no need for absentee ballot on first vote) and 60% of both houses is not reached for any candidate/none of the above option.
----If a new chair is elected, the provisional chair will step down and the newly elected chair will chair the rest of the meeting.
----4. IANA Business Excellence initiative - Leo Vegoda (9:30 - 9:45)

5. Whois Studies (9:45 - 10:30)

Reference documents:

RFP announcement for WHOIS misuse studies: http://www.icann.org/en/announcements/announcement-28sep09-en.htm
The GNSO Council Motion in Mexico City, March 2009 04 mar 2009 motions
Motion on WHOIS Service Tools 07 may motions
ICANN Board Resolution regarding display and usage of internationalized registration data, approved in Sydney, 26 June 2009 http://www.icann.org/en/minutes/resolutions-26jun09.htm#6
Internationalized Data Registration Working Group charter http://gnso.icann.org/drafts/internationalized-data-registration-wg-draft-charter-27sep09.pdf
Presentation
Open Discussion
Next steps/vote if appropriate

(1030 - 1045 Break)

6. Board letter to the GNSO Council regarding IRT proposals (10:45 - 11:20)

6a. Strategic Plan - Theresa Swinehart (Between 11:20 - 11:35)

6b. AOB (11:35)

7. Open Microphone (11:45 - 12:15)

8. Thank Yous (12:15 - 12:30)