Agenda 19 February 2009

1. Updated SOI (5)

• Olga Cavelli

• Tony Holmes

2. Agenda Review (5)

• Added Minutes from 8 Jan 2009

• Added RAA Motion under AOB

3. Approve Minutes (5)

• 18 Dec 2008

 http://gnso.icann.org/mailing-lists/archives/council/msg06308.html

• 8 January 2009

 http://gnso.icann.org/mailing-lists/archives/council/msg06308.html

4. Registration Abuse Policy WG and PDP (20)

• discuss charter produced by DT
• Vote on Charter/PDP motion

5. GNSO Council Restructuring Implementation Plan (30)

(http://gnso.icann.org/drafts/gnso-council-restructuring-implementation-plan-07dec08.pdf)

• Progress on Plan
• How to get things done?

6. Status Updates (30)

• Board Update

• ccNSO Liasion update

• Geographical Region WG update

• Planning for Mexico City meeting

• Policy Items
  • gTLD Implementation
  • ccTLD FT Implementation update
  • RAA Update note from Kurt
• Working Groups
  • Fast Flux
  • IRTP Part A PDP
• Drafting Teams
  • whois
  • Travel Policy
  • Post-Expiration Domain Name Recovery PDP
• GNSO "Improvements"
  • PPSC Update
  • OSC Update
  • Constituency Update
  • Stakeholder Group Update
  • Individual non-commercial Registrants in the GNSO

7. Action list Review

8. AOB

• RAA Motion for Wednesday 4 March