GNSO Council Teleconference Agenda

Proposed GNSO Council Agenda Thursday , May 22 2003



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

Coordinated Universal Time UTC 12:00 - see below for local times

Bruce Tonkin will be chairing the GNSO Council teleconference.

Scheduled time for meeting - 120 mins.

Dial-in number sent individually to each Council member.

1. Approval of Agenda

2. Summary of last meetings

http://www.dnso.org/dnso/notes/20030417.GNSOteleconf-minutes.html

3. Ratify email vote on ICANN Board seat #13 resolution [15 mins]

4. Process to elect GNSO Council chair [10 mins]



5. Final report on structure new gtld space [20 mins]

http://www.dnso.org/dnso/notes/20030509.gTLDs-committee-conclusions-v4.html

- council to approve report for forwarding to the ICANN Board



6. Discussion of staff manager's report on privacy [30mins]

http://www.icann.org/gnso/issue-reports/whois-privacy-report-13may03.htm

- council to decide whether to initiate the next step in the policy development process

- council to decide whether to appoint a task force



7. Motion to recommend to the ICANN Board to adjust the quorum requirements for the GNSO Council in the ICANN Bylaws [15 mins]:



"Council recommends that the ICANN Board change the ICANN by-law relating to quorum in the GNSO (Article X, section 3(8)) from the present text:



"Members entitled to cast a majority of the total number of votes of GNSO Council members then in office shall constitute a quorum for the transaction of business...."

with

"A majority of the total number of Council members in office, provided that those members are entitled to cast a majority of the total number of votes of GNSO Council, shall constitute a quorum".



9. Update on the deletes implementation committee [10 mins]



10. Budget update: [15 mins]

- status of constituency payments for 2003

- balance of account



11. Updated GNSO rules of procedure [5 mins]

http://www.dnso.org/dnso/notes/20030310.GNSOprocedures.html

- no comments have been received

- schedule for vote at the June meeting



12. Any other business



Agenda topics for next meeting (24 June 2003)

o UDRP policy development

o ratify election for GNSO Chair

o approve GNSO rules of procedure

o approve deletes task force recommendations

o budget update



(5:00 LA, 8:00 New York, 14:00 Paris, 21:00 Japan/Korea, 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

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

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

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

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

Barcelona, Spain (CET) UTC+1+1DST 14:00

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

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

Paris, France (CET) UTC+1+1DST 14:00

Jerusalem, Israel UTC+2+1DST 15:00

Seoul, Korea UTC+9+0DST 21:00

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

Auckland, New Zealand UTC+12+0DST 24:00

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The DST starts/ends on last Sunday of March 2003, 2:00 or 3:00 local time (with exceptions)

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