[council] Oct. NC teleconference Draft Agenda Change

["YJ Park" <yjpark@myepark.com>]

Council members,

There have been unnecessary arguments surrounding upcoming
NC teleconference agenda which NC can change according to the
requests.

Therefore, can we consider dismissing Agenda item 6 as we saw 
the heating discussion among GA members? Instead, the motion
proposed by Danny Younger, GA Chair, can be discussed.

Understanding that Review interim report is DNSO Review TF' one,
Agenda item 3. NC Review interim report can be incorporated into 
Agenda item 5. NC Task Force Reports under 30 mins or so.

On the other hand, it is reasonable to update ICANN's New TLD 
evaluation Task Force report after DNSO Task Force reports.

YJ
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Agenda and related documents

  1. Adoption of agenda - 5 mins
     
  2. GAC Statement on country and geographical names - need for NC response
     (15 minutes).
     http://www.icann.org/committees/gac/communique-09sep01.htm

  3. NC review interim report. (10 minutes)

  4. NC agenda LA meeting - security issues. Decisions on possible topics
     (30 minutes)

     a) Contract Compliance-
     Escrow of Registrar data
     Registry back-up/ redundancy
     Ability of Registrant to transfer to domains to Registrars who have
     better security

     b) Root Management stability
     Process for managing/ updating zone file information in a robust
     /secure manner
     Management of the authoritative database such that there is full
     redundancy

     c) DNS Security
     Increase the DNSsec implementation.
     Sufficient geographical diversity of DNS/ redundancy.

     d) Structure of LA meetings

  5. Task forces (10 mins)
     - NC structure TF status
     - new chair of IDN TF
     -UDRP, WhoIs, dot org

  6. Request to recall GA chair (5 mins)

  7. Various requests on GA mail lists (5 mins)

  8. Marketing ccTLDs as generics - Vany (10 mins)

  9. AOB