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GNSO Council Teleconference Agenda

Last Updated:
Date

Draft Agenda for GNSO Council meeting Thursday, October 20, 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
- Committee teleconference - 25 August 2005
- Council teleconference - 1 September 2005
- Council teleconference - 8 September 2005
- Council teleconference - 22 September 2005

Item 2: Staff action items
- list of current GNSO work items
- update from Glen on Vancouver meeting schedule

Item 3: Process for election of GNSO Council chair
- current term of GNSO Council chair finishes 18 November 2005
- consider election for a one month term (18 Nov to 18 Dec 05) to align
with terms of Council members that expire at the end of annual general
meetings
- then hold election with full Council in December

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
- update on development of issues report

Item 6: Policy development for IDNs
- update on background document

Item 7: Update on WHOIS task force

Item 8: Update on ICANN strategic planning from Marina Del Ray Meeting
(Marilyn and Ross)

Item 9: Update on GNSO operational and strategic planning process

Item 10: Any other business

(5:00 LA, 8:00 New York, 14:00 Brussels, 22:00 Melbourne)
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Local time between April and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 12:00
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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
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+1DST 01:00 Friday 14 October
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The DST starts/ends on last Sunday of October 2005, 2:00 or 3:00 local time (with exceptions)
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For other places see worldclock: http://www.timeanddate.com/worldclock/