Proposed GNSO Council Agenda 27 March 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time UTC 15:00 - see below for local times (08:00 Los Angeles, 11:00 Washington DC, 15:00 London, 16:00 Brussels, 23:00 Singapore)
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 (5 mins)
Item 1: Update any statements of interest (5 mins)
Item 2: Review/amend agenda (5 mins)
Item 3: Approve GNSO minutes of 31 January 2008 (5 mins)
https://archive.icann.org/en/gnso/mailing-lists/archives/council/msg048…
Item 4: Confirm Election Results for ICANN Board seat 14 (5 mins) Please check your vote against your code
https://archive.icann.org/en/gnso/mailing-lists/archives/council/msg048…
Item 5: Update from Denise Michel on Board activities (15 mins)
5.1 Discuss feedback from Board on new gTLD process Item 6: IDNC update - Edmon Chung (10 mins) Item 7: GNSO - ccNSO relations (10 mins) Item 8: GNSO Improvements - Discuss planning group (20 mins)
8.1 Add members to initial planning group Item 9: Discuss Whois report - Start discussions on what to ask for a bid on. (20 mins)
http://gnso.icann.org/issues/whois-privacy/whois-study-suggestion-repor… Item 10: Report on Single-Character Domain Names at the second -level (20 mins) - determine next steps ICANN synthesis on Single-Character Domain Names at the Second-Level
http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf Item 11: Vote on Electronic Voting (15 mins)
Absentee voting bylaw amendment
http://gnso.icann.org/drafts/absentee-voting-bylaw-amendment-15feb08.pdf Item 12: Transfer Denial Reasons PDP Update (10 mins)
INTER-REGISTRAR TRANSFER POLICY ISSUES - PDP Recommendations - 19 Mar 08
http://gnso.icann.org/issues/transfers/gnso-initial-report-on-irt-polic…
Item 13: AOB (5 mins) Item 14: Action Item Review (5 mins)
http://gnso.icann.org/meetings/pending-action-list.pdf
(08:00 Los Angeles, 11:00 Washington DC, 15:00 London, 16:00 Brussels, 02:00 Melbourne, next day) ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 15:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8+1DST 08:00 New York/Washington DC, USA (EST) UTC-5+1DST 11:00 Rio de Janeiro, Brazil UTC-3+0DST 12:00 Buenos Aires, Argentina UTC-3+0DST 12:00 London, United Kingdom (BST) UTC+0DST 15:00 Brussels, Belgium (CEST) UTC+1+0DST 16:00 Karlsruhe, Germany (CEST) UTC+1+0DST 16:00 Barcelona, Spain (CEST) UTC+1+0DST 16:00 Oslo, Norway (CEST) UTC+1+0DST 16:00 Amman, Jordan UTC+2+1DST 18:00 Dubai, United Arab Emirates UTC+4+0DST 19:00 Phnom Penh, Cambodia UTC+7+0DST 22:00 Hong Kong, China UTC+8+0DST 23:00 Singapore, Singapore UTC+8+0DST 23:00 Melbourne, Australia (EST) UTC+10+1DST 02:00 (next day) ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com |