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GNSO Council Teleconference Agenda

Last Updated:
Date

Proposed GNSO Council Agenda Wednesday, November 16, 2005

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

Coordinated Universal Time UTC 19:00 - see below for local times
(11am Los Angeles, 14:00 Washington DC, 19:00 London, 6am (next day) Melbourne, 8:00 Wellington
next day 17 November)

Bruce Tonkin will be chairing the GNSO Council teleconference.
Scheduled time for meeting - 120 mins.

Dial-in number sent individually to each Council member.

Approval of Agenda

Item 1: Approval of minutes
- GNSO Council teleconference - 13 October 2005
- GNSO Council teleconference - 20 October 2005

Item 2: Staff action items
- list of current GNSO work items
- update from Glen on Vancouver meeting schedule

Item 3: Election of GNSO Council chair
- Bruce Tonkin has been nominated and seconded
- term from 18 Nov 2005 until one month after 2005 AGM (4 Jan 2006)

Item 4: Evaluation of new gtlds (.biz, .info etc as well as .travel,
.jobs. .mobi etc)
- update on questions to structure the evaluation

Item 5: Policy Development Process for new gtlds
- discuss issues report
- decide whether to commence a PDP

Item 6: Policy development for IDNs
- discuss background document
- decide whether to formally request an issues report
section 1 - Raising an Issue
section 2 - Creation of the Issue Report

Item 7: WHOIS: Final Recommendation regarding handling conflicts between
a registrar/registry's legal obligations under privacy laws and their
contractual obligations to ICANN

- vote on final recommendation as completed by the WHOIS task force on
19 Oct

Item 8: WHOIS task force
- progress on purpose and definitions of contacts

Item 9: Update on GNSO strategic plan

Item 10: Update on GNSO operational plan

Item 11: Any other business

(11:00 LA, 14:00 New York, 20:00 Brussels, 06:00 Melbourne, Thursday 17 November 2005.
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Local time between October and March, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 19:00
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California, USA UTC-8+0DST 11:00
Mexico City, Mexico UTC-6+0DST 13:00
Irving, Texas (CST) UTC-6+0DST 13:00
Washington DC, USA (EST) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-3+0DST 16:00
London, United Kingdom UTC+0+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Karlsruhe, Germany (CET) UTC+1+0DST 20:00
Stockholm, Sweden (CET) UTC+1+0DST 20:00
Addis Ababa, Ethiopia UTC+3+0DST 22:00
Phnom Penh, Cambodia UTC+7+0DST 02:00 Thursday 17 November 2005
Melbourne, Australia UTC+10+1DST 06:00 Thursday 17 November 2005
Auckland, Wellington, New Zealand UTC+12+1DST 08:00 Thursday 17 November 2005
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The DST starts/ends on last Sunday of March 2004, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com