Draft Agenda for GNSO Council meeting Thursday, July 28, 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 12 July 2005 Item 2: Staff report - legal text for WHOIS recommendation - policy status of new gTLDS (review Board and GNSO Council decisions) - summary of public comments received during the GNSO Public Forum Item 3: Actions arising from ICANN Board meeting - domain name hijacking report - GNSO review Item 4: Actions arising from IDN workshop - Cary Karp to request any action required from the GNSO Council Item 5: Actions arising from GNSO Public Forum in Luxembourg Item 6: Creation of working group to review implementation of current WHOIS policies related to Accuracy (e.g WHOIS data reminder policy, and WHOIS problem reporting system) - Niklas Lagergren proposed as chair (note this would be a similar process to that used to review the implementation/compliance with the transfers policy) Item 7: Consideration of revised consensus recommendation with respect to improving notification and consent for the use of contact data in the Whois system - updated text due from Bruce Tonkin in response to comments received so far - legal text required from ICANN legal team Item 8: Consideration of final report on 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. - for decision Item 9: Any other business (5:00 LA, 8:00 New York, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between April and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- 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 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 Phnom Penh, Cambodia UTC+7+0DST 19:00 Melbourne, Australia UTC+10+0DST 22:00 Auckland, New Zealand UTC+12+0DST 00:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2005, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------------- For other places see worldclock: http://www.timeanddate.com/worldclock/ |