Proposed GNSO Council Agenda 13 August 2009
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 13:00 UTC - see below for local times
(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne)
Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 120 mins. Dial-in numbers sent individually to Council members.
Item 0: Roll call of Council members Item 1: Update any statements of interest
Avri Doria's updated statement of interest
Item 2: Review/amend agenda Under Status 8.8 first item 8.7 second item then continue from 8.1 Discussion of letter requesting additional travel support Item 3: Approve GNSO Council minutes (Items 1-3 15 mins)
GNSO Council minutes 23 July 2009 Item 4: Fast Flux Hosting Final Report (30 mins)
Presentation by WG chair- James Bladel Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) call for participants (15 mins)
Draft Charter
http://gnso.icann.org/drafts/jig-charter-21jul09.pdf
Item 6: Discussion of Remaining GNSO Council Transition Matters Necessary To Seat New Council In Seoul (15 mins)
--- Review timetables, note outstanding items to be resolved,
--- agree to assignments and deliverables
Item 7: Schedule for Seoul (15 mins)
Item 8: Status Updates (30 mins) 8. 1. Board Update - Denise Michel
Preliminary report
8. 2. ccNSO Liaison update - Olga Cavalli 8. 3. Geographical Region WG update - Olga Cavalli/Zahid Jamil
Public Comment: Geographic Regions Initial Report - Is GNSO action warranted and desired
8. 4. Joint AC/SO Efforts
8. 4. 1. Prospective GNSO-SSAC work
8. 4. 2. RAA with ALAC 8. 5 Policy Items 8. 5. 1. Working Groups 8. 5. 1. 1. Registration Abuse Policies Working Group (RAPWG) - Mike Rodenbaugh
8. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz
8. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Secretariat 8. 6. Drafting Teams 8. 6. 1. Travel Policy Drafting Team - Olga Cavalli
8. 6. 2. IDNG Working Group update - IDNG Draft Charter- Edmon Chung On Hold while JIG is getting underway. 8. 7. GNSO Improvement Work Teams 8. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings 8. 7. 2. PPSC Working Group work team WGWT - Marika Konings 8. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund 8. 7. 4. OSC Constituency operations work team - Julie Hedlund 8. 7. 5. OSC GNSO Council operations work team - Julie Hedlund 8. 8. Restructuring effort - Rob Hoggarth
8. 8. 1. Status of By-Law amendments - Margie Milam
ICANN Bylaws Amendments Related to GNSO Restructuring: Complete Side-By-Side Comparison [Version: 31 July 2009]
http://www.icann.org/en/general/proposed-gnso-council-bylaw-amendments-…
8. 8. 2. Stakeholder Group Charters - Rob Hoggarth
8. 8. 3. Constituency Charters - Rob Hoggarth
Item 9: AOB - Question of letter requesting support for Current council members not included in new council
The letter proposed has not met the consensus criteria. Possible motion added to agenda. See motions https://st.icann.org/gnso-council/index.cgi?13_aug_motions - Action Items
(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 13:00
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California, USA (PDT) UTC-7+1DST 06:00
New York/Washington DC, USA (EDT) UTC-4+1DST 09:00
Buenos Aires, Argentina UTC-3+0DST 10:00
Rio de Janeiro, Brazil UTC-3+0DST 10:00
London, United Kingdom (BST) UTC+1DST 14:00
Brussels, Belgium (CEST) UTC+1+1DST 15:00
Paris, France (CEST) UTC+1+1DST 15:00
Barcelona, Spain (CEST) UTC+1+1DST 15:00
Karachi, Pakistan UTC+5+0DST 19:00
Hong Kong, China UTC+8+0DST 21:00
Singapore, Singapore UTC+8+0DST 21:00
Melbourne, Australia (EST) UTC+10+0DST 23:00
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com
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