GNSO Council Teleconference Agenda

Proposed GNSO Council Agenda 4 September 2008



This agenda was established according to the Rules of Procedure for the GNSO Council



Coordinated Universal Time12:00 UTC - see below for local times

(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)



Avri Doria will be chairing the GNSO Council meeting

Scheduled time for meeting 120 mins.

Dial-in numbers sent individually to Council members.



Item 0: Roll call of Council members

Item 1: Update any statements of interest

Item 2: Review/amend agenda



Item 3: Approve GNSO Council minutes of 7 August 2008 (Items 0-3 10 mins )

http://gnso.icann.org/mailing-lists/archives/council/msg05356.html



Item 4: Status Update (15 mins)

4.1 ICANN Board



4.2 Fast Flux PDP WG



4.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP



4.4 New GTLDs



4.5 Fast Track



Item 5: Discussion/Decision IRT Denial Definitions (15)

Proposed motion see:



https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions



Item 6: Discussion on RAA Amendments (15)

http://forum.icann.org/lists/raa-consultation/msg00061.html



Item 7: Whois Hypotheses Study Group

http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf

Proposed motion see:

https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions

Item 8: Discussion on GNSO Response concerning Geo Regions (15)

ICANN Geographic Regions

http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf

Proposed motion see:



https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions



Item 9: Discussion/Decision GNSO Restructuring and Plan (15)



Item 10: Discussion with Patrick Sharry about ALAC review (15)

http://www.icann.org/en/reviews/alac/alac-independent-review-final-25jul08-en.pdf



Item 11: Travel Policy (15)

---Confirm List of Cairo travellers

https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions



---Next Steps



Item 12: Other Business



(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)

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Local time between March and October, Summer in the NORTHERN hemisphere

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Reference (Coordinated Universal Time) UTC 12:00

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California, USA (PST) UTC-7+1DST 05:00

New York/Washington DC, USA (EST) UTC-4+1DST 08:00

Buenos Aires, Argentina UTC-3+0DST 09:00

Rio de Janeiro, Brazil UTC-3+0DST 09:00

London, United Kingdom (BST) UTC+1DST 13:00

Brussels, Belgium (CEST) UTC+1+1DST 14:00

Karlsruhe, Germany (CEST) UTC+1+1DST 14:00

Barcelona, Spain (CEST) UTC+1+1DST 14:00

Oslo, Norway (CEST) UTC+1+1DST 14:00

Karachi, Pakistan UTC+5+1DST 18:00

Phnom Penh, Cambodia UTC+7+0DST 19:00

Hong Kong, China UTC+8+0DST 20:00

Singapore, Singapore UTC+8+0DST 20:00

Melbourne, Australia (EST) UTC+10+0DST 22:00

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The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions)

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For other places see http://www.timeanddate.com