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GNSO Council Teleconference Agenda

Last Updated:
Date

Proposed GNSO Council Agenda 27 March 2008



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



Coordinated Universal Time UTC 15:00 - see below for local times

(08:00 Los Angeles, 11:00 Washington DC, 15:00 London, 16:00 Brussels, 23:00 Singapore)



Avri Doria will be chairing the GNSO Council meeting

Scheduled time for meeting 120 minutes.

Dial-in numbers sent individually to Council members.



Item 0: Roll call of Council members (5 mins)



Item 1: Update any statements of interest (5 mins)



Item 2: Review/amend agenda (5 mins)



Item 3: Approve GNSO minutes of 31 January 2008 (5 mins)



http://gnso.icann.org/mailing-lists/archives/council/msg04828.html



Item 4: Confirm Election Results for ICANN Board seat 14 (5 mins)

Please check your vote against your code



http://gnso.icann.org/mailing-lists/archives/council/msg04814.html



Item 5: Update from Denise Michel on Board activities (15 mins)



5.1 Discuss feedback from Board on new gTLD process

Item 6: IDNC update - Edmon Chung (10 mins)

Item 7: GNSO - ccNSO relations (10 mins)

Item 8: GNSO Improvements - Discuss planning group (20 mins)



8.1 Add members to initial planning group

Item 9: Discuss Whois report - Start discussions on what to ask for a bid on. (20 mins)



http://gnso.icann.org/issues/whois-privacy/whois-study-suggestion-repor…

Item 10: Report on Single-Character Domain Names at the second -level (20 mins)

- determine next steps

ICANN synthesis on Single-Character Domain Names at the Second-Level



http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf

Item 11: Vote on Electronic Voting (15 mins)



Absentee voting bylaw amendment



http://gnso.icann.org/drafts/absentee-voting-bylaw-amendment-15feb08.pdf

Item 12: Transfer Denial Reasons PDP Update (10 mins)



INTER-REGISTRAR TRANSFER POLICY ISSUES - PDP Recommendations - 19 Mar 08



http://gnso.icann.org/issues/transfers/gnso-initial-report-on-irt-polic…



Item 13: AOB (5 mins)

Item 14: Action Item Review (5 mins)



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



(08:00 Los Angeles, 11:00 Washington DC, 15:00 London, 16:00 Brussels, 02:00 Melbourne, next day)

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

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Reference (Coordinated Universal Time) UTC 15:00

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California, USA (PST) UTC-8+1DST 08:00

New York/Washington DC, USA (EST) UTC-5+1DST 11:00

Rio de Janeiro, Brazil UTC-3+0DST 12:00

Buenos Aires, Argentina UTC-3+0DST 12:00

London, United Kingdom (BST) UTC+0DST 15:00

Brussels, Belgium (CEST) UTC+1+0DST 16:00

Karlsruhe, Germany (CEST) UTC+1+0DST 16:00

Barcelona, Spain (CEST) UTC+1+0DST 16:00

Oslo, Norway (CEST) UTC+1+0DST 16:00

Amman, Jordan UTC+2+1DST 18:00

Dubai, United Arab Emirates UTC+4+0DST 19:00

Phnom Penh, Cambodia UTC+7+0DST 22:00

Hong Kong, China UTC+8+0DST 23:00

Singapore, Singapore UTC+8+0DST 23:00

Melbourne, Australia (EST) UTC+10+1DST 02:00 (next day)

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

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