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GNSO Council Teleconference Agenda

Date: 
07/23/2009

Proposed GNSO Council Agenda 23 July 2009

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

Coordinated Universal Time 16:00 UTC - see below for local times
(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 Melbourne next day)

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

Item 2: Review/amend agenda

Item 3: Approve GNSO Council minutes (Items 1-3 15 mins.)

GNSO Council minutes 28 May 2009
GNSO Council minutes 9 July 2009

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B Charter Motion

 Agenda Background information prepared by Staff
http://gnso.icann.org/correspondence/irtp-b-presentation-23jul09.pdf

 see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions

Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) Draft Charter

 Draft Charter
 http://gnso.icann.org/drafts/jig-charter-21jul09.pdf

see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions

Item 6: Initial Discussion - developing a GNSO Policy Strategy for 2010

Item 7: Status Updates (20 mins)

7. 1. Board Update

Adopted Resolutions 26 June 2009

7. 2. ccNSO Liaison update

7. 3. Geographical Region WG update

7. 4. Joint AC/SO Efforts

7. 4. 1. RAA with ALAC

7. 5 Policy Items

7. 5. 1. Working Groups

7. 5. 1. 1. Fast Flux

7. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG)

7. 5. 1. 3. Post-Expiry Domain Name Recovery Working Group

7. 6. Drafting Teams

7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul

7. 6. 2. IDNG Working Group update - IDNG Draft Charter

7. 7. GNSO Improvement Work Teams

7. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT)

7. 7. 2. PPSC Working Group work team WGWT

7. 7. 3. Operations Steering Committee (OSC) Communications coordination work team

7. 7. 4. OSC Constituency operations work team

7. 7. 5. OSC GNSO Council operations work team

7. 8. Restructuring effort

7. 8. 1. Status of By-Law amendments

7. 8. 2. Stakeholder Group Charters

7. 8. 3. Constituency Charters

7. 9. Countdown to Seoul - Schedule check

Item 8: AOB

 - Action Items

(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 Melbourne next day)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 16:00
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California, USA (PDT) UTC-7+1DST 09:00
New York/Washington DC, USA (EDT) UTC-4+1DST 12:00
Buenos Aires, Argentina UTC-3+0DST 13:00
Rio de Janeiro, Brazil UTC-3+0DST 13:00
London, United Kingdom (BST) UTC+1DST 17:00
Brussels, Belgium (CEST) UTC+1+1DST 18:00
Paris, France (CEST) UTC+1+1DST 18:00
Barcelona, Spain (CEST) UTC+1+1DST 18:00
Karachi, Pakistan UTC+5+0DST 22:00
Hong Kong, China UTC+8+0DST 00:00
Singapore, Singapore UTC+8+0DST 00:00
Melbourne, Australia (EST) UTC+10+0DST 02:00 (Friday)
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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