Draft Agenda for GNSO Council meeting Thursday, June 2, 2005 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time UTC 12:00 (5:00 LA, 8:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne Bruce Tonkin will be chairing the GNSO Council teleconference. Scheduled time for meeting - 120 mins. Dial-in number sent individually to each Council member Item 1: Approval of minutes GNSO Council meeting 12 May 2005 Item 2: Staff Report - current areas of work - WHOIS, new gTLDs, transfers, IDNs - update on .net agreement and new sponsored agreements - update on strategic/operational planning process - status on meeting agenda for Luxembourg Item 3: Consideration of the final report from the WHOIS task force with respect to improving notification and consent for the use of contact data in the Whois system. http://www.gnso.icann.org/mailing-lists/archives/council/msg00963.html Item 4. Approval of new terms of reference for combined WHOIS task force, and approval of membership and voting rules Item 5: Process for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture operation of a gTLD registry. - update Item 6: Transfer policy staff report - update Item 7: new gTLDs - discuss next steps for staff to begin to develop issues reports Item 8: Internationalised Domain Names - update Item 9: Comments on 2005/2006 budget operational plan Item 10: Any other business (5:00 LA, 8:00 New York, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between April and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA UTC-8+1DST 5:00 Monterrey, Mexico UTC-6+1DST 7:00 Irving, Texas (CST) UTC-6+1DST 7:00 Washington DC, USA (EST) UTC-5+1DST 8:00 Buenos Aires, Argentina UTC-3+0DST 9:00 London, United Kingdom UTC+0+1DST 13:00 Brussels, Belgium (CET) UTC+1+1DST 14:00 Karlsruhe, Germany (CET) UTC+1+1DST 14:00 Zeist, Netherlands (CET) UTC +1+1DST 14:00 Stockholm, Sweden (CET) UTC+1+1DST 14:00 Phnom Penh, Cambodia UTC+7+0DST 19:00 Melbourne, Australia UTC+10+0DST 22:00 Auckland, New Zealand UTC+12+0DST 00:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2005, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------------- For other places see worldclock: http://www.timeanddate.com/worldclock/ |