GNSO Council Teleconference Agenda

Last Updated: 28 August 2009
19 February 2004

Proposed GNSO Council Agenda Thursday, February 19, 2004

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, 2pm Washington DC, 7pm London, 6am (next day) 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 Agenda

Item 2: Approval of minutes of last meeting
- 22 January 2004
- Actions arising

Item 3: Approve timelines for WHOIS task forces (15 mins)
Receive an update from the WHOIS task force chairs: Brian Darville, Jeff Neuman, Jordyn Buchanan

Approve timelines for:
Submission of constituency statements - March 19, 2004
Distribute Preliminary Task Force Report - April 9, 2004
Public Comment Period Closes - April 29, 2004
Publish Final Report - May 20, 2004

Item 4: Discuss constituency statements on the Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry [45 mins]
- the intent of this discussion is to provide intput ot he Staff Manager to allow production of a Preliminary Report in time for the meeting in Rome

Item 5: Election process for ICANN Board seat #13 [15 mins]
- review nominations received
- confirm timeline for voting

Item 5: Update on planning for ICANN meetings in Rome[15 mins]
- proposed four PDP workshops
- Council breakfast and invitation to Board
- Council meeting and invitation to Board
- WSIS presentation

Item 6: Expectations on ICANN staff manager for GNSO policy support [15 mins]
- guidelines for producing issues report
- preliminary reports
- timelines for deliverables
- reporting structure Item

Item 7: GNSO Council and PDP review [15 mins]
- lessons learned
- how to improve [15 mins]

Item 8: Any other business

(11:00 LA, 14:00 New York, 20:00 Paris, 04:00 Japan/Korea, Friday 23 January, 06:00 Melbourne, Friday 23 January.
Local time between October and March, Winter in the NORTHERN hemisphere
Reference (Coordinated Universal Time) UTC 19:00
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
Sao Paulo, Brazil UTC-3+1DST 17:00
London, United Kingdom UTC+0+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Barcelona, Spain (CET) UTC+1+0DST 20:00
Karlsruhe, Germany (CET) UTC+1+0DST 20:00
Stockholm, Sweden (CET) UTC+1+0DST 20:00
Paris, France (CET) UTC+1+0DST 20:00
Zeist, Netherlands (CET) UTC +1+0DST 20:00
Seoul, Korea UTC+9+0DST 04:00 Friday 23 January
Melbourne, Australia UTC+10+1DST 06:00 Friday 23 January
Auckland, Wellington, New Zealand UTC+12+1DST 08:00 Friday 23 January
The DST starts/ends on last Sunday of March 2004, 2:00 or 3:00 local time (with exceptions)
For other places see