Sydney GNSO Council Agenda

Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

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

Coordinated Universal Time 22:00 UTC 23 June - see below for local times

Local time Sydney 08:00
(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 Melbourne next day)

Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 08:00 -12:30

Remote participation details sent individually to Council members .

Item 0: Roll call of Council members (08:00- 08:30)

Item 1: Update any statements of interest

Item 2: Review/amend agenda

Item 3: Post Expiration Domain Name Recovery - PDP WG Charter (08:30 - 09:00)

- 3. 1 Explanation of Charter and Motions

- 3. 2 Survey Council Positions

- 3. 3 Open discussion

- 3. 4 Vote on motion
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B (09:00 - 09:30)

- 4. 1 Staff update on Issues report

- 4. 2 Presentation of Motion

- 4. 3 Council Positions

- 4. 4 Open discussion

- 4. 5 Vote on motion
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 5: Internationalized Domain Names Group (IDNG) Charter (09:30 - 10:00)

- 5. 1 Staff update re the timing of the IDN ccTLD Fast Track compared to the New gTLD process

- 5. 2 IDN Update - Edmon Chung

- 5. 3 Consideration of motion

- 5. 4 Open Discussion

Item 6: By-Law Changes (10:00 - 10:30)

- 6. 1 Update on status and options [PDF, 56K]

- 6. 2 Council Positions

- 6. 3 Open discussion

- 6. 4 Vote on motion (if ready)
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

BREAK 10:30 - 11:00

Item 7: GNSO Improvements and Restructuring (11:00 - 11:30)

- 7. 1 Policy Process Steering Committee (PPSC) and Operations Steering Committee (OSC) Activities including work team (WT) status

- 7. 1. 1 Status Updates

- 7. 1. 2 Q/A and Discussion

- 7. 2 Update on constituency re-certification

- 7. 2. 1 Status Updates

- 7. 2. 2 Q/A and Discussion

- 7. 3. Update on Stakeholder Group charters

- 7. 3.1 Status Updates

- 7. 3. 2 Q/A and Discussion

- 7. 4. Guideline for Council Roles/Responsibilities

- 7. 4. 1 To what extent is constituency review required

- 7. 4. 2 Discussion

Open Mike (11:30 - 12:30)

(15:00 Los Angeles, 18:00 Washington DC, 23:00 London, Tuesday, 23 June 2009, 00:00 Brussels, 08:00 Melbourne Wednesday, 24 June 2009)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) 22:00 UTC 23 June 2009
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California, USA (PDT) UTC-7+1DST 15:00 23 June
New York/Washington DC, USA (EDT) UTC-4+1DST 18:00 23June
Buenos Aires, Argentina UTC-3+0DST 19:00 23 June
Rio de Janeiro, Brazil UTC-3+0DST 19:00 23 June
London, United Kingdom (BST) UTC+1DST 23:00 23 June
Brussels, Belgium (CEST) UTC+1+1DST 00:00
Paris, France (CEST) UTC+1+1DST 00:00
Barcelona, Spain (CEST) UTC+1+1DST 00:00
Karachi, Pakistan UTC+5+0DST 04:00
Hong Kong, China UTC+8+0DST 06:00
Singapore, Singapore UTC+8+0DST 06:00
Melbourne/Sydney, Australia (EST) UTC+10+0DST 08:00
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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