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GNSO Council Teleconference Agenda

Last Updated:
Date

Draft Agenda for GNSO Council meeting Thursday, May 12, 2005



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



Coordinated Universal Time UTC 12:00

(5:00 LA, 8:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne

Bruce Tonkin will be chairing the GNSO Council teleconference.

Scheduled time for meeting - 120 mins.

Dial-in number sent individually to each Council member

Item 1: Approval of minutes

GNSO Council meeting 6 April, 2005 Mar del Plata

Item 2: Approval of new terms of reference for combined WHOIS task

force, and approval of membership and voting rules

Item 3: Process for use by ICANN in considering requests for consent and

related contractual amendments to allow changes in the architecture

operation of a gTLD registry.

- review revised preliminary report for publication for public comment

Item 4: Transfers policy report

- discuss staff report, and provide guidance for the 6 monthly review



Item 5: new gTLDs

- discuss next steps for staff to begin to develop issues reports



Item 6: Internationalised Domain Names

- follow up on discussion in Mar del Plata initiated by Board members with respect to the perceived need for policy action in this area

- discuss next steps for staff to begin to develop issues report



Item 7: Update on ICANN strategic and operational planning process



Item 8: Planning for ICANN Luxembourg meeting

- appoint member of GNSO to liaise with ICANN planning staff

Item 9: Any other business

(5:00 LA, 8:00 New York, 14:00 Paris, 22:00 Melbourne)

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

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Reference (Coordinated Universal Time) UTC 12:00

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California, USA UTC-8+1DST 5:00

Monterrey, Mexico UTC-6+1DST 7:00

Irving, Texas (CST) UTC-6+1DST 7:00

Washington DC, USA (EST) UTC-5+1DST 8:00

Buenos Aires, Argentina UTC-3+0DST 9:00

Sao Paulo, Brazil UTC-3+0DST 9:00

London, United Kingdom UTC+0+1DST 13:00

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

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

Zeist, Netherlands (CET) UTC +1+1DST 14:00

Stockholm, Sweden (CET) UTC+1+1DST 14:00

Melbourne, Australia UTC+10+0DST 22:00

Auckland, New Zealand UTC+12+0DST 00:00

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The DST starts/ends on last Sunday of October 2005, 2:00 or 3:00 local time (with exceptions)

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