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GNSO Council Teleconference Agenda

Date: 
01/29/2009

Proposed GNSO Council Agenda 29 January 2009

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

Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 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 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: Vote for GNSO Council Vice Chair ( (5 mins)

 Chuck Gomes nominated by Olga Cavalli, seconded by Stephane van Gelder

Candidate's Statement

http://gnso.icann.org/mailing-lists/archives/council/msg06121.html

Item 4: Vote on Operations Steering Committee (OSC) Charter (10 mins)

https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc

Item 5:Vote on Policy Process Steering Committee (PPSC) Charter (10 mins)

https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_ppsc

Item 6: Individual non-commercial Registrants (10 mins)

- what level and type participation does the GNSO Council support
- vote on motion supporting inclusion of Users as well as Registrants in GNSO

Item 7: Post-Expiration Domain Name Recover PDP (20 mins)

- 7.1 discuss Staff response
http://gnso.icann.org/mailing-lists/archives/council/msg06162.html

- 7.2 Vote on PDP motion (if there is a motion)
https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions

Item 8: Registration Abuse Policy WG and PDP (20 mins)

- 8.1 discuss charter produced by drafting team (DT)
- 8.2 vote on WG Charter (if there is a motion)
- 8.3 vote on PDP (if there is a motion)

Item 9: Planning for Mexico City (20 mins)

9.1 Tentative Agenda 28 February 2009
https://st.icann.org/gnso-council/index.cgi?agenda_28_february_2009

9.2 Tentative Agenda 01 March 2009
https://st.icann.org/gnso-council/index.cgi?agenda_01_march_2009

9.3 Tentative Agenda 02 March 2009
https://st.icann.org/gnso-council/index.cgi?agenda_02_march_2009

9.4 Tentative Agenda 04 March 2009 Public Meeting
https://st.icann.org/gnso-council/index.cgi?agenda_04_march_2009

9.5 Tentative Agenda 05 March 2009
https://st.icann.org/gnso-council/index.cgi?agenda_05_march_2009

Item 10: Status Updates (15 mins)

10.1 Board Update

10.2 Policy Items
10.2.1 RAA future and answers to questions posed at last meeting
10.2.2 gTLD and IDN ccTLDs
10.2.3 Geo Regions WG

10.3 Drafting Teams
10.3.1 Whois
10.3.2 Travel Policy

10.4 Working Groups
10.4.1 Fast Flux
10.4.1 IRTP Part A PDP

10.5 GNSO "Improvements"
10.5. 1 PPSC Update
10.5. 2 OSC Update
10.5. 3 Constituency Renewal
10.5. 4 Stakeholder Group Charters

Item 11: AOB

(11:00 Los Angeles, 14:00 Washington DC, 13:00 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+0DST 11:00
New York/Washington DC, USA (EST) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-2+1DST 16:00
Rio de Janeiro, Brazil UTC-2+1DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Paris, France (CET) UTC+1+0DST 20:00
Barcelona, Spain (CET) UTC+1+0DST 20:00
Karachi, Pakistan UTC+5+1DST 18:00
Hong Kong, China UTC+8+0DST 03:00
Singapore, Singapore UTC+8+0DST 03:00
Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 30 January.)
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The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com