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Seoul GNSO Council Public Meeting Agenda - 28 October 2009

Last Updated:
27 October 2009
Date

Proposed GNSO Council Public Meeting Agenda, Seoul, 28 October 2009

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

Coordinated Universal Time 23:00 UTC Tuesday 27 October - see below for local times.

Local time Seoul 08:00
(16:00 Los Angeles, 19:00 Washington DC, 23:00 London, Tuesday 27 October, 00:00 Brussels, 10:00 Melbourne Wednesday 28 October)

Avri Doria and the new chair will be chairing the GNSO Council meeting.
Scheduled time for meeting 08:00 -12:30.

Remote participation details sent individually to Council members .

Item 1: Administrative Items (08:00- 08:15)

1.1 Roll call of Council members

1.2 Update any statements of interest

1.3 Review/amend agenda

Item 2: Vote on revised Council Operating Procedure (8:15-8:45)

GNSO Council operating procedures

http://gnso.icann.org/drafts/draft-gnso-operating-procedures-24sep09-en.pdf
http://gnso.icann.org/drafts/draft-gnso-operating-procedures-24sep09-en.doc

Item 3: Election of new Council Chair (8:45 - 9:30)

  • Vote on motions (if any) on holding the election by means of a secret ballot.
    https://st.icann.org/gnso-council/index.cgi?28_oct_motions
  • Public Statement by candidates
  • Q/A
  • First round vote + activation of absentee ballot for 24 hours if necessary
  • Second round vote if first vote is complete (i.e. no need for absentee ballot on first vote) and 60% of both houses is not reached for any candidate/none of the above option.

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If a new chair is elected, the provisional chair will step down and the newly elected chair will chair the rest of the meeting.
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Item 4: IANA Business Excellence initiative - Leo Vegoda (9:30 - 9:45)

Item 5: Whois Studies (9:45 - 10:30)

(1030 - 1100 Break)

Item 6: Board letter to the GNSO Council regarding IRT proposals (11:00 - 11:45)

Letter from Rod Beckstrom & Peter Dengate Thrush to GNSO Council
http://gnso.icann.org/correspondence/beckstrom-to-gnso-council-12oct09-en.pdf

  • Presentation and Background
  • Open Discussion
  • Plan

Item 7: Open Mike (11:45 - 12:15)

Item 8: Thank Yous (12:15 - 12:30)

(15:00 Los Angeles, 18:00 Washington DC, 23:00 London, Tuesday, 23 June 2009, 00:00 Brussels, 08:00 Melbourne/Sydney Wednesday, 24 June 2009)
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Local time between March and October, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) 23:00 UTC 27 October 2009
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California, USA (PDT) UTC-7+1DST 16:00 27 October
New York/Washington DC, USA (EDT) UTC-4+1DST 19:00 27 October
Buenos Aires, Argentina UTC-3+0DST 20:00 27 October
London, United Kingdom (BST) UTC+0DST 23:00 27 October
Brussels, Belgium (CEST) UTC+1+0DST 00:00
Paris, France (CET) UTC+1+0DST 00:00
Barcelona, Spain (CET) UTC+1+0DST 00:00
Darmstadt, Germany (CET) UTC+1+0DST 00:00
Karachi, Pakistan UTC+5+1DST 05:00
Hong Kong, China UTC+8+0DST 07:00
Singapore, Singapore UTC+8+0DST 07:00
Tokyo, Japan UTC+9+0DST 08:00
Melbourne/Sydney, Australia (EDT) UTC+10+1DST 08:00
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com

Time Changes:

Australia - Sydney UTC +11 - 4 October 2009 at 02:00 local time
Europe - UTC + 1 - 25 October 2009 at 03:00 local time
Pakistan - UTC +5 - 1 November 2009 at 00:00 local time
USA - EST - UTC -5 - 1 November 2009 at 02:00 local time
USA - PST - UTC -8 - 1 November 2009 at 02:00 local time