[council] Budget item

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Hello All,

I would like to place on the agenda under item 7, a request to approve
an invoice from AFNIC for US$1980 for services provided during the
migration in July 2003 of the GNSO website from the administration and
hosting of AFNIC to ICANN.

Regards,
Bruce



-----Original Message-----
From: GNSO SECRETARIAT [mailto:gnso.secretariat@xxxxxxxxxxxxxx] 
Sent: Tuesday, 5 August 2003 4:52 PM
To: council
Subject: [council] GNSO Council - proposed agenda - Thursday 14 Ausgust
2003


[To: council@xxxxxxxx; announce@xxxxxxxx]
[To: ga@xxxxxxxx; liaison6c@xxxxxxxx]

Proposed GNSO Council Agenda - Thursday , August 14 2003
http://www.gnso.icann.org/meetings/agenda-14aug03.shtml

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


Coordinated Universal Time UTC 12:00 - see below for local times

Bruce Tonkin will be chairing the GNSO Council teleconference. Scheduled
time for meeting - 120 mins.

Dial-in number sent individually to each Council member.

1. Approval of Agenda

2. Summary of last meetings

3. Update on ICANN President's working group on WIPO-II recommendations
[15 mins]

4. Discussion of Staff Managers report on UDRP [30mins]
http://www.icann.org/gnso/issue-reports/udrp-review-report-01aug03.htm

5. Update on WHOIS Privacy Steering Group [30 mins]

6. Discussion on council structure [15 mins]
- The ICANN nominating committee appointed 3 members to the GNSO Council
in June 2003 http://www.icann.org/announcements/announcement-16jun03.htm
- the ICANN by-laws require each constituency to appoint 2
representatives to the GNSO to take up office at the conclusion of the
ICANN annual meeting in 2003 http://www.icann.org/general/bylaws.htm#X
- the ICANN by-laws require a review of the GNSO WITHIN 1 year following
the adoption of the ICANN by-laws (15 Dec 2002)
http://www.icann.org/general/bylaws.htm#IV

7. Budget committee report [15 mins]

8. Any other business


(5:00 LA, 8:00 New York, 14:00 Paris, 21:00 Japan/Korea, 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
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
Barcelona, Spain (CET) UTC+1+1DST 14:00
Karlsruhe, Germany (CET) UTC+1+1DST 14:00
Stockholm, Sweden (CET) UTC+1+1DST 14:00
Paris, France (CET) UTC+1+1DST 14:00
Jerusalem, Israel UTC+2+1DST 15:00
Seoul, Korea UTC+9+0DST 21:00
Melbourne, Australia UTC+10+0DST 22:00
Auckland, Wellington, New Zealand UTC+12+0DST 24:00
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The DST starts/ends on last Sunday of October 2003, 2:00 or 3:00 local
time (with exceptions)
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For other places see http://www.timeanddate.com/worldclock/

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Information from:
 (c) GNSO Council