Proposed GNSO Council Agenda 18 December 2008
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: Confirm election results for 2 GNSO representatives to the Community-Wide WG on Geographical Regions (5mins)
Olga Cavalli and Zahid Jamil elected
http://gnso.icann.org/mailing-lists/archives/council/msg05808.html Item 4: RAA (10 mins)
Updated redline copy
http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf Updated RAA provisions comparison
http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf Current list of proposed RAA amendments – 16 December 2008
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec… See proposed motions:
https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions
Item 5: Issues Report on Post-Expiration Domain Name Recovery (20 mins) GNSO Issues Report on Post-Expiration Domain Name Recovery
http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf
- Overview - Presentation by Staff
http://gnso.icann.org/correspondence/post-expiration-domain-name-recove… Discussion and decision on next steps:
Motion to consider PDP at next meeting. Item 6: GNSO Issues Report on Registration Abuse Policies1 (20 mins) Issues Report on Registration Abuse http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-regi… - Decision on whether to create a Drafting Team for a WG charter
- Decision on whether to initiate a Policy Development Process (PDP)
- Contingent motions https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions
Item 7: Nominating Committee (10 mins)
Discussion with Tricia Drakes Nominating Committee Chair Item 8: Domain Tasting comment review (10 mins)
Summary and analysis of public comments for: AGP Limits Policy Draft Implementation Plan
http://forum.icann.org/lists/agp-limits-policy/msg00014.html Item 9: Travel Policy (10 mins)
Travel Policy drafting team
Open Discussion Comment
Item 10: Status Updates (20 mins)
10.1 Board Update 10.2 Policy Items
- 10.2 1 Whois Studies 10.3 Working Groups
- 10.3.1 Fast Flux
- 10.3.2 IRTP Part A PDP 10. 4 GNSO "Improvements"
- 10. 4.1 PPSC Update
- 10. 4. 2 OSC Update
10.5 GNSO Council Restructure Implementation Plan
10.6 . IDNccTLD Implementation Plan
- 10.6.1 GNSO Comments - http://www.icann.org/en/public-comment/#plan-idn-cctlds
- ( Comment period extended to 7 January 2009) 10.7 Variance between Council Recommendation and New gTLD Implementation Plan - 10.7.1 Where are we - 10.7.2 What do we do 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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Reference (Coordinated Universal Time) UTC 19:00
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New York/Washington DC, USA (EST) UTC-5+0DST 14:00
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Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 21 Nov.)
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