[council] Proposed GNSO Council Agenda 27 March 2008

["GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>]

Proposed GNSO Council Agenda 27 March 2008

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
(12:00 Los Angeles, 15:00 Washington DC, 19:00 London, 20:00 Brussels, 
06:00 Melbourne, next day)
Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 120 minutes.
Dial-in numbers sent individually to Council members.

Item 0: Roll call of Council members (5 mins)

Item 1: Update any statements of interest (5 mins)

Item 2: Review/amend agenda (5 mins)

Item 3: Approve GNSO minutes of 31 January 2008 (5 mins)

http://gnso.icann.org/mailing-lists/archives/council/msg04828.html

Item 4: Confirm Election Results for ICANN Board seat 14 (5 mins)
Please check your vote against your code

http://gnso.icann.org/mailing-lists/archives/council/msg04814.html

Item 5: Update from Denise Michel on Board activities (15 mins)

5.1 Discuss feedback from Board on new gTLD process
Item 6: IDNC update - Edmon Chung (10 mins)
Item 7: GNSO - ccNSO relations (10 mins)
Item 8: GNSO Improvements - Discuss planning group (20 mins)

8.1 Add members to initial planning group
Item 9: Discuss Whois report - Start discussions on what to ask for a 
bid on. (20 mins)
http://gnso.icann.org/issues/whois-privacy/whois-study-suggestion-report-25feb08.pdf
Item 10: Report on Single-Character Domain Names at the second -level 
(20 mins)
- determine next steps
ICANN synthesis on Single-Character Domain Names at the Second-Level

http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf
Item 11: Vote on Electronic Voting (15 mins)

Absentee voting bylaw amendment

http://gnso.icann.org/drafts/absentee-voting-bylaw-amendment-15feb08.pdf
Item 12: Transfer Denial Reasons PDP Update (10 mins)

INTER-REGISTRAR TRANSFER POLICY ISSUES - PDP Recommendations - 19 Mar 08

http://gnso.icann.org/issues/transfers/gnso-initial-report-on-irt-policy-17mar08.pdf

Item 13: AOB (5 mins)
Item 14: Action Item Review (5 mins)

http://gnso.icann.org/meetings/pending-action-list.pdf

(12:00 Los Angeles, 15:00 Washington DC, 19:00 London, 20:00 Brussels, 
06:00 Melbourne, next day)
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Local time between October and March, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 19:00
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California, USA (PST) UTC-8-1DST 12:00
New York/Washington DC, USA (EST) UTC-5+1DST 15:00
Rio de Janeiro, Brazil UTC-3+0DST 16:00
Buenos Aires, Argentina UTC-3+0DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CEST) UTC+1+0DST 20:00
Karlsruhe, Germany (CEST) UTC+1+0DST 20:00
Barcelona, Spain (CEST) UTC+1+0DST 20:00
Oslo, Norway (CEST) UTC+1+0DST 20:00
Amman, Jordan UTC+2+1DST 22:00
Phnom Penh, Cambodia UTC+7+0DST 02:00
Hong Kong, China UTC+8+0DST 03:00
Singapore, Singapore UTC+8+0DST 03:00
Melbourne, Australia (EST) UTC+10+1DST 06:00 (next day)
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The DST starts/ends on last Sunday of March 2008, 2:00 or 3:00 local 
time (with exceptions)
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For other places see http://www.timeanddate.com

--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org

Attachment: Proposed GNSO Council Agenda 27 March 2008.doc
Description: MS-Word document