This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council.
http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf
For convenience:
* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.
Meeting Time 11:00 UTC
Coordinated Universal Time:11:00 UTC - see below for local times
(03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00 Brussels, 22:00 Melbourne )
Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.
GNSO Council meeting audiocast
http://stream.icann.org:8000/gnso.m3u
Item 1: Administrative matters (10 minutes)
1.1 Roll call of Council members and polling for Disclosures of Interest
• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.
Here is the definition provided in the procedures:“Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue.”
The main issues for this meeting are
- GNSO Project Decision Making
- Status of Council Chair Nominations and NCA Assignments
- Disclosure of Interest Procedures motion
- Final Report on Proposals for Improvements to the Registrar Accreditation Agreement
- New gTLD Applicant Guidebook
- RySG endorsements for AoC SSR RT replacement
1.2 Update any statements of interest
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
• 28 October 2010 meeting minutes
http://gnso.icann.org/mailing-lists/archives/council/msg09873.html
– Scheduled for approval on 15 November 2010.
Item 2: Election of Council Chair & Vice Chairs (20 minutes)
Refer to procedures approved on 28 October:
http://gnso.icann.org/elections/election-procedures-2010.htm
2.1 Chair Nominees
- Non-contracted Party House: Olga Cavalli
Candidate Statement - Contracted Party House: Stéphane van Gelder
Candidate Statement- Questions for Olga?
- Questions for Stéphane?
2.2 NCA Assignments?
- Non-contracted Party House: (TBD)
- Contracted Party House: (TBD)
2.3 Status of OSC/GCOT review of the election process (Julie Hedlund)
Item 3: GNSO Project Prioritisation (10 minutes)
3.1 Considering the prioritization discussions we had on 28 October and prior to that, is the following a possible way forward: Rather than spending more time prioritizing GNSO projects, develop criteria for making decisions on a case by case basis?
- Discussion
- Other alternatives?
- Volunteers?
3.2 Next steps?
Item 4: Disclosure of Interest Procedures (10 minutes)
4.1 Refer to revised procedures:
http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-15oct10-en.pdf
4.2 Refer to motion:
https://st.icann.org/gnso-council/index.cgi?18_november_motions
4.3 Discussion
4.4 Vote (Note that absentee voting is not allowed for this motion.)
Item 5: Final Report on Proposals for Improvements to the Registrar Accreditation Agreement (20 minutes)
5.1 Refer to final report:
http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oct01-en.pdf
5.2 Overview of report (Margie Milam)
http://gnso.icann.org/correspondence/final-report-raa-improvements-28oct10-en.pdf
5.3 Discussion
5.4 Next steps?
Item 6: Planning for Cartagena Meetings (15 minutes)
6.1 Changes to schedule (Stéphane Van Gelder, Glen de Saint Géry)
http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf
6.2 Topic(s) for Joint meetings with the GAC & ccNSO
- Refer to discussion paper titled “ Proposed discussion of Cross-SO/AC policy development work ”:
http://gnso.icann.org/drafts/draft-cross-so-ac-policy-discussion-28oct10-en.pdf - Overview of paper (Liz Gasster)
- Status of topic for GAC & ccNSO joint meetings (Chuck Gomes)
- Discussion?
6.3 Other agendas
Item 7: New gTLD Applicant Guidebook (30 minutes)
7.1 Joint Applicant Support WG (Rafik Dammak)
- Refer to JAS WG recommendations:
http://www.icann.org/en/announcements/announcement-11nov10-en.htm - Brief overview of recommendations (Rafik Dammak)
- Refer to Motion to Extend the WG:
https://st.icann.org/gnso-council/index.cgi?18_november_motions - Discussion
Vote (Note that absentee voting does not apply)
7.2 VI PDP WG Interim Report
- Refer to Report:
http://gnso.icann.org/issues/vertical-integration/vi-interim-report-phase-i-09nov10-en.pdf - Brief overview of report ( Margie Milam)
- Refer to motion:
https://st.icann.org/gnso-council/index.cgi?18_november_motions - Discussion
- Exception to Eight day requirement
- Vote (Note that absentee voting is not allowed for this motion.)
7.3 Refer to latest version of the guidebook:
http://www.icann.org/en/topics/new-gtlds/draft-rfp-clean-12nov10-en.pdf
7.4 Highlights (Kurt Pritz)
7.5 Discussion
7.6 Action Items?
Item 8: Other Business (5 Minutes)
8.1 AoC SSR RT Resignation by Ken Silva
- The RySG endorsed two candidates to replace Ken:
http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm- Rodney Joffe
http://gnso.icann.org/aoc-reviews/application-joffe-cv-14jul10-en.pdf
http://gnso.icann.org/aoc-reviews/application-joffe-motivation-letter-14jul10-en.pdf
http://gnso.icann.org/aoc-reviews/application-joffe-additional-ccnso-requirements-14jul10-en.pdf - Discussion
- Note that the GNSO procedures do not require approval by the Council.
- Any objections to sending the two candidates names to the Selectors?
8.2 Personnel announcement
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:
1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;
2. Initiate a Policy Development Process (“PDP”) Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House;
3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House (“GNSO Supermajority”);
4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation;
5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and
6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that “a two-thirds vote of the council” demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision.
Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)
Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:
1. Initiate a policy development process;
2. Forward a policy recommendation to the Board;
3. Recommend amendments to the ICANN Bylaws;
4. Fill a position open for election.
The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated.
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Reference (Coordinated Universal Time) UTC 11:00
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California, USA (PDT) UTC-8+0DST 03:00
New York/Washington DC, USA (EDT) UTC-5+0DST 06:00
Buenos Aires, Argentina UTC-3+0DST 08:00
Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 09:00
London, United Kingdom (BST) UTC+0DST 11:00
Darmstadt, Germany (CET) UTC+1+0DST 12:00
Paris, France (CET) UTC+1+0DST 12:00
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Tokyo, Japan UTC+9+0DST 20:00
Melbourne,/Sydney Australia (EDT) UTC+10+1DST 22:00
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