Agenda 24 October 2009

Possible Agenda Items

Morning

• 2 houses meet seperately
  • elect vice chairs
  • other necessary housekeeping that may be done
• Council meets together
  • discussion of Council Rules and Procedures
• Lunch discussion with candidates for GNSO Chair

Afternoon

Update from working groups - 15 minutes each

• Inter-Registrar Transfer Policies - Part B IRTP B - Michele Neylon - WG Chair
• Post-Expiry Domain Name Recovery - Alan Greenberg - WG Chair
• Registrar Accreditation Agreement RAA drafting teams A & B - Steve Metalitz -coordinator B
• Registration Abuse Policies (RAP) WG - MikeRodenbaugh Liaison - Marika Konings - Greg Aaron absent

Update from Work Teams - 5 minutes each

• Operations Steering Committee OSC - Chuck Gomes - chair OSC

• Constituency operations work team - Olga Cavalli - chair OSC

• GNSO Council operations work team - Ray Fassett - chair OSC Community

• Communications Coordination work team OSC-CCT - Mason Cole - WT - chair

• PPSC Policy Development Process (PDP) work team - Jeff Neuman - chair

• PPSC Working Group (WG) work team - J. Scott Evans - chair

16:00 - 17:30

• Update on WHOIS studies - discussion of RFP for the studies - Liz Gasster

17:00 - 18:00

Travel Drafting Team meet with ICANN satff - Sapphire room