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Agenda 17 July 2008

Agenda 17 July 2008

Owned by Former user (Deleted)
Last updated: Mar 31, 2011Version comment

Item 0: Roll call of Council members (5)

Item 1: Update any statements of interest (5)

Item 2: Review/amend agenda (5)

  • Added other business item
  • Moved FF PDP WG report
  • Added update on Reserved names and Absentee voting

Item 3: Approval of Minutes 29 May http://gnso.icann.org/mailing-lists/archives/council/msg05114.html (5)

Moved: Chuck
Second: Adrian

Passed with one abstention

Item 5a. Fast Flux PDP WG Update (Mike R)

Item 4: Board Update (Denise) (15)

Item 5: Status Update (15)

  •  
    • moved to before Item 4
    • Whois Hypotheses Group update (Chuck)
      • 7 Aug - extension for report - no objections
    • IRTP Denial Reasons PDP - Comment Period (ends 18 July) (Olof)
    • Domain Tasting Consensus Policy - update on implementation (Rob)
    • AGP Budget Fee implementation update (Rob)
    • Reserved Names post comment period update
    • Absentee voting - Update on Implementation

Item 6: Discussion of IDNC Report and GNSO Response (Edmon) (20)

  • Drafting team to compose reponse by 31-Jul - no objection
  • Council to discuss/decide on 7-Aug - no objection

Item 7: Review charter for PDP WG on Inter Registrar Transfer Policy Issues Report - Part A (Avri) (!5)

  • charter approved. bu Unanimous voice vote. Mike Rodenbaugh to serve as Council Liaison

Item 8: GNSO Improvements (20)

  •  
    • Update from GNSO Structure Consensus WG (Rob)
    • Review comments on Top Level Plan (comments end 17 July) (Rob)
    • Update on Staff activities
    • Next Steps/Decision - no objections
      • Planning team to take comments and final results and review/revise the plan. A Registrar Constituency member wil be assigned to the planning committee for tis effort.
      • Revised plan to be submitted 2 weeks after final Board Decision.
      • Plan to be voted on by Council at next meeting which is at least 2 weeks after the revised report is released.

Item 9: Other Business

  • Introductory discussion on Geographic Regions in ICANN
    • Form Drafting Team on response to request - no objections

Item 10: Action Item List