Proposed GNSO Council Agenda Monday, November 28, 2005 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time UTC 17:00 - see below for local times (9am Los Angeles, 12:00 Washington DC, 17:00 London, 4:00 am (next day) Melbourne, 6:00am Wellington next day 29 November) Bruce Tonkin will be chairing the GNSO Council meeting Scheduled time for meeting - 120 mins. Dial-in number sent individually to each Council member not physically present in Vancouver. Approval of Agenda Item 1: Approval of minutes - GNSO Council teleconference - 13 October 2005 - GNSO Council teleconference - 20 October 2005 Item 2: Staff action items - list of current GNSO work items - update from Glen on Vancouver meeting schedule Item 3: Election of GNSO Council chair - Bruce Tonkin has been nominated and seconded - term from 18 Nov 2005 until one month after 2005 AGM (4 Jan 2006) Item 4: Evaluation of new gtlds (.biz, .info etc as well as .travel, .jobs. .mobi etc) - update on questions to structure the evaluation Item 5: Policy Development Process for new gtlds - discuss issues report - decide whether to commence a PDP Item 6: Policy development for IDNs - discuss background document - decide whether to formally request an issues report section 1 - Raising an Issue section 2 - Creation of the Issue Report Item 7: WHOIS: Final Recommendation regarding handling conflicts between a registrar/registry's legal obligations under privacy laws and their contractual obligations to ICANN - vote on final recommendation as completed by the WHOIS task force on 19 Oct Item 8: WHOIS task force - progress on purpose and definitions of contacts Item 9: Update on GNSO strategic plan Item 10: Update on GNSO operational plan Item 11: Any other business (9:00 LA, 12:00 New York, 18:00 Brussels, 04:00 Melbourne, Tuesday 29 November 2005. ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 17:00 ---------------------------------------------------------------------------- California, USA UTC-8+0DST 09:00 Mexico City, Mexico UTC-6+0DST 11:00 Irving, Texas (CST) UTC-6+0DST 11:00 Washington DC, USA (EST) UTC-5+0DST 12:00 Buenos Aires, Argentina UTC-3+0DST 14:00 London, United Kingdom UTC+0+0DST 17:00 Brussels, Belgium (CET) UTC+1+0DST 18:00 Karlsruhe, Germany (CET) UTC+1+0DST 18:00 Stockholm, Sweden (CET) UTC+1+0DST 18:00 Addis Ababa, Ethiopia UTC+3+0DST 20:00 Phnom Penh, Cambodia UTC+7+0DST 00:00 Thursday 17 November 2005 Melbourne, Australia UTC+10+1DST 06:00 Tuesday 29 November 2005 Auckland, Wellington, New Zealand UTC+12+1DST 08:00 Tuesday 29 November 2005 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2004, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com |