Proposed GNSO Council Agenda - 3 September 2009

Last Updated: 27 August 2009
Date: 
03 September 2009

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

Coordinated Universal Time 21:00 UTC - see below for local times

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

Item 1: Update any statements of interest

New member Maggie Mansourkia (ISPSCP)

Item 2: Review/amend agenda

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

GNSO Council minutes 13 August 2009

Item 4: Confirmation of chair for Inter-Registrar Transfer Policies (IRTP) Part B Working Group WG (5 minutes)

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

Confirmation of volunteers and GNSO's co-chair for the group

Item 6: Fast Flux Hosting Motion (20 minutes)

Background information prepared by Staff to inform the vote on Fast Flux Hosting
https://gnso.icann.org/correspondence/agenda-gnso-fast-flux-03sep09-en.pdf

see motion
03 September motions

Item 7: Charter for joint ALAC/GNSO Drafting Team on Registrar Accreditation Agreement (RAA) issues (15 Minutes)

Draft Charter
http://gnso.icann.org/drafts/raa-drafting-team-charter-03sep09-en.pdf

see motion
03 September motions

Item 8: Motion on Vertical Separation (20 minutes)

see motion
03 September motions

Item 9: Schedule/Actions leading up and for Seoul (10 minutes)

Item 10: Status Updates (15 minutes)

10. 1. Board Update - Denise Michel
Board Meeting Agenda

10. 2. ccNSO Liaison update - Olga Cavalli

10. 3. Geographical Region WG update- Olga Cavalli/Zahid Jamil
Public Comment: Geographic Regions Initial Report

10. 4. Joint AC/SO Efforts

10. 4. 1. Prospective GNSO-SSAC work

10. 4. 2. RAA with ALAC

10. 5 Policy Items

10. 5. 1. Working Groups

10. 5. 1. 1. Registration Abuse Policies Working Group (RAP WG) - Mike Rodenbaugh

10. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz

10. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Tim Ruiz

10. 6. Drafting Teams

10. 6. 1. Travel Policy Drafting Team

10. 6. 2. IDNG Working Group update - IDNG Draft Charter Edmon Chung

- On hold while JIG is getting underway

10. 7. GNSO Improvement Work Teams

10. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings

10. 7. 2. PPSC Working Group work team WGWT - Marika Konings

10. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund

10. 7. 4. OSC Constituency operations work team - Julie Hedlund

10. 7. 5. OSC GNSO Council operations work team - Julie Hedlund

10. 8. Restructuring effort - Rob Hoggarth

10. 8. 1. Status of implementation steps

10. 8. 2. Status of By-Law amendments - Margie Milam

10. 8. 3. Stakeholder Group Charters - Rob Hoggarth

10. 8. 4. Constituency Charters - Rob Hoggarth

Item 11: AOB

- Action Items
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