Proposed GNSO Council Agenda 7 August 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time12:00 UTC - see below for local times
(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)
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 of 17 July 2008 (Items 0-3 10 mins )
http://gnso.icann.org/mailing-lists/archives/council/msg05254.html
Item 4: Update from Denise Michel on Board activities (10 mins)
Updates related Agenda Items will be moved to the agenda Item
Specifically: GNSO Structure
Item 5: Status Update (15 mins) 5.1 Fast Flux PDP WG Update (Mike Rodenbaugh)
5.2 Whois Hypotheses Group update (Chuck Gomes)
5.3 IRTP Denial Reasons PDP - Comment Period ended
5.4 IRTP PDP June 08 (Mike Rodenbaugh)
- Status of chair selection? Vote on chair if requested.
5.5 Informational Update on Single-Letter Second-Level Registry Service Requests (Liz Gasster)
5.6 Absentee Voting update
5.7 Add Grace Period Implementation Update
5.8 Geographic regions
Item 6: Discussion of IDNC Report and GNSO Response (Edmon Chung) (20 Mins)
http://gnso.icann.org/drafts/gnso-comments-idnc-final-report-31jul08.pdf Item 7: GNSO Improvements (30 Min)
7.1 Update from GNSO Structure Consensus WG (Rob Hoggarth)
http://gnso.icann.org/mailing-lists/archives/council/msg05245.html
7.2 Update on Board action related to GNSO Structure Plan (Denise)
7.3 Review comments on Top Level Plan (comment period ends July 18, 2008) (Rob Hoggarth)
http://forum.icann.org/lists/gnso-tlp/
7.3 Next Steps/Decision
Item 8: Early Planning for Cairo Meeting (10 Mins)
http://cai.icann.org/ Item 8.1 Joint Meetings: GAC, CCNSO, ALAC, Board
Item 8.2 Working Group Meetings
Item 9: Action Items (10 min)
http://gnso.icann.org/meetings/pending-action-list.pdf Item 10: AOB
(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 12:00
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California, USA (PST) UTC-7+1DST 05:00
New York/Washington DC, USA (EST) UTC-4+1DST 08:00
Buenos Aires, Argentina UTC-3+0DST 09:00
Rio de Janeiro, Brazil UTC-3+0DST 09:00
London, United Kingdom (BST) UTC+1DST 13:00
Brussels, Belgium (CEST) UTC+1+1DST 14:00
Karlsruhe, Germany (CEST) UTC+1+1DST 14:00
Barcelona, Spain (CEST) UTC+1+1DST 14:00
Oslo, Norway (CEST) UTC+1+1DST 14:00
Amman, Jordan UTC+2+1DST 15:00
Phnom Penh, Cambodia UTC+7+0DST 19:00
Hong Kong, China UTC+8+0DST 20:00
Singapore, Singapore UTC+8+0DST 20:00
Melbourne, Australia (EST) UTC+10+0DST 22:00
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The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com
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