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 http://www.timeanddate.com |