[council] Draft GNSO Councill agenda Thursday 9 August 2007

["GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>]

[To: Council[at]gnso.icann.org]

Dear Council members,

Please find the proposed draft GNSO Council Agenda for Thursday 9 August 
2007
Coordinated Universal Time UTC 12:00 - see below for local times
(05:00 am Los Angeles, 08:00 Washington DC, 13:00 London, 14:00
Brussels, 22:00 Melbourne)

Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting - 120 mins.

Dial-in number sent individually to each Council member.

Agenda approval

Item 0: Roll call of Council members on the call

Item 1: Update any statements of interest - (agenda, Items 0 -1 10 mins)

Item 2: Approval of GNSO Council minutes (5 mins)
- 7 June 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03587.html
- 27 June 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03692.html
- 12 July 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03705.html

Item 3: - consideration of recommendations from Contractual Conditions
PDP (60 min)
http://gnso.icann.org/issues/gtld-policies/pdp-report-feb06-tfr-20Apr07.htm
- discuss staff implementation notes
http://gnso.icann.org/drafts/GNSOPDPFeb06-StaffMemo-27jul07.pdf
- discuss recommendations
- vote

Item 4: - review of WHOIS status and decision on how to proceed (20 min)
- include consideration of meeting on 23 August 2007 to consider WHOIS
recommendation to board

Item 5 - review pending action list, (15 min)
http://gnso.icann.org/meetings/pending-action-list.pdf
- includes status from ongoing projects (new gTLD, IGO issues follow up,
domain tasting follow-up,
- response to board resolution on IDN cc TLDs,
- RN recommendations for existing TLDs

Item 6: Any Other Business (10 min)

(05:00 LA, 08:00 Washington DC, 14:00 Brussels, 22:00 Melbourne)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 12:00
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California, USA (PDT) UTC-8+1DST 05:00
New York/Washington DC, USA (EDT) UTC-5+1DST 08:00
Buenos Aires, Argentina UTC-3+0DST 09:00
London, United Kingdom (BST) UTC+1DST 13:00
Brussels, Belgium (CEST) UTC+1+1DST 14:00
Karlsruhe, Germany (CEST) UTC+1+1DST 14:00
Stockholm, Sweden (CEST) UTC+1+1DST 14:00
Oslo, Norway (CEST) UTC+1+1DST 14:00
Addis Ababa, Ethiopia UTC+3+0DST 15:00
Amman, Jordan UTC+2+1DST 15:00
Phnom Penh, Cambodia UTC+7+0DST 19:00
Hong Kong, China UTC+8+0DST 20:00
Singapore, Singapore UTC+8+0DST 20:00
Melbourne, Australia (EST) UTC+10+0DST 22:00
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The DST starts/ends on last Sunday of October 2007, 2:00 or 3:00 local
time (with exceptions)
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For other places see http://www.timeanddate.com

Please let me know if you have any questions.

Thank you.
Kind regards,

Glen

--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org