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GNSO Council Teleconference Agenda

Last Updated:
Date

Proposed GNSO Council Agenda 8 May 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 27 March 2008 and 17 April 2008 (5 mins)



http://gnso.icann.org/mailing-lists/archives/council/msg04962.html

http://gnso.icann.org/mailing-lists/archives/council/msg04999.html



Item 4: Update from Denise Michel on Board activities (10 mins)



Item 5: Update from Edmon Chung on IDNC (10 mins)



Item 6: Front-running discussion (15 mins)

Item 7: Fast-Flux vote on motions (20 mins)



Philip Sheppard's motion



http://gnso.icann.org/mailing-lists/archives/council/msg04958.html

Chuck Gomes alternate motion



http://gnso.icann.org/mailing-lists/archives/council/msg04995.html

Item 8: Inter-Registrar Transfer Policy Review – next steps (20 mins)

Chuck Gomes' motion

http://gnso.icann.org/mailing-lists/archives/council/msg04994.html

Item 9: Discussion on pending budget measure for domain tasting (10 mins)

http://www.icann.org/minutes/minutes-23jan08.htm

THEREFORE, the Board resolves (2008.01.04) to encourage ICANN's budgetary process to

include fees for all domains added, including domains added during the AGP,

and encourages community discussion involved in developing the ICANN budget,

subject to both Board approval and registrar approval of this fee.



Item 10: Single-Character Second-Level Domain Names (10 mins)

http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf<br&gt;



Item 11: Status update on Whois proposals (5 mins)

http://gnso.icann.org/mailing-lists/archives/council/msg04998.html

Item 12: GNSO Improvements – discussion (15 mins)

Item 13: Action Items (5 mins)

http://gnso.icann.org/meetings/pending-action-list.pdf

Item 14: AOB



(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-8-0DST 05:00

New York/Washington DC, USA (EST) UTC-5+0DST 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

Amman, Jordan UTC+2+1DST 15:00

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+1DST 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