Proposed GNSO Council Agenda Thursday 30 August 2007

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

Coordinated Universal Time UTC 14:00 - see below for local times
(07:00 am 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 - 120 mins.

Dial-in number sent individually to each Council member.

Agenda approval

Item 0: Roll call of Council members on the call

Item 1: Update any statements of interest - (agenda, Items 0 -1 10 mins)

Item 2: Approval of Draft GNSO Council minutes 9 August 2007 (5 mins)
http://gnso.icann.org/mailing-lists/archives/council/msg03734.html

Item 3: Report from whois WG (60 min)
- Final Outcomes Report of the WHOIS Working Group
http://gnso.icann.org/drafts/icann-whois-wg-report-final-1-9.pdf
- Whois Working Group Charter
http://gnso.icann.org/issues/whois-privacy/whois-wg/whois-working-group-charter-16apr07.pdf
- Final Task Force Report on WHOIS Services
http://gnso.icann.org/issues/whois-privacy/whois-services-final-tf-report-12mar07.htm

Item 4: Discussion on how to close this chapter of whois discussions (30 min)

Proposed process, for discussion, for finishing the work:

4.1 - Liz Gasster produces Draft Final Report combining TF report and WG report
recommended date: September 13

4.2 - Council reviews draft on the email list and at meeting (if necessary)
possible September 20 meeting

4.3 - Constituency Review
recommended dates: September 20 - October 4, 2007

4.4 - Incorporate Constituency comments by October 1, 2007

4.5 - Community Public Comment: October 15 - November 6, 2007

4.6 - Staff production of Draft Implementation Notes
requested by October 15, 2007

4.7 - Fact to Face discussion in LA on Saturday October 27, 2007

4.8 - Discussion during Public Meeting/Comment

4.9 - First meeting after November 6, 2007 - vote

Item 5: Review of Action Items (10 min)

Item 6: AOB (5 min)

(07:00 LA, 10:00 Washington DC, 16:00 Brussels, 00:00 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 14:00
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California, USA (PDT) UTC-8+1DST 07:00
New York/Washington DC, USA (EDT) UTC-5+1DST 10:00
Buenos Aires, Argentina UTC-3+0DST 11:00
London, United Kingdom (BST) UTC+1DST 15:00
Brussels, Belgium (CEST) UTC+1+1DST 16:00
Karlsruhe, Germany (CEST) UTC+1+1DST 16:00
Stockholm, Sweden (CEST) UTC+1+1DST 16:00
Oslo, Norway (CEST) UTC+1+1DST 16:00
Addis Ababa, Ethiopia UTC+3+0DST 17:00
Amman, Jordan UTC+2+1DST 17:00
Phnom Penh, Cambodia UTC+7+0DST 21:00
Hong Kong, China UTC+8+0DST 22:00
Singapore, Singapore UTC+8+0DST 22:00
Melbourne, Australia (EST) UTC+10+0DST 00:00 (next day)
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The DST starts/ends on last Sunday of October 2007, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com