[council] GNSO Council agenda 7 August 2008

[Glen de Saint Géry <Glen@xxxxxxxxx>]

Dear Councilors,

Please find the GNSO Council Agenda for 7 August 2008 
http://gnso.icann.org/meetings/agenda-07aug08.shtml
posted at:
http://gnso.icann.org/
http://gnso.icann.org/calendar/#aug
and
https://st.icann.org/gnso-council/index.cgi?gnso_council_workspace

Proposed GNSO Council Agenda 7 August 2008

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

Coordinated Universal Time12:00 UTC - see below for local times
(05:00 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 numbers sent individually to Council members.

Item 0: Roll call of Council members
Item 1: Update any statements of interest
Item 2: Review/amend agenda

Item 3: Approve GNSO Council minutes of 17 July 2008 (Items 0-3 10 mins )
http://gnso.icann.org/mailing-lists/archives/council/msg05254.html

Item 4: Update from Denise Michel on Board activities (10 mins)
Updates related Agenda Items will be moved to the agenda Item
Specifically: GNSO Structure

Item 5: Status Update (15 mins)
5.1 Fast Flux PDP WG Update (Mike Rodenbaugh)

5.2 Whois Hypotheses Group update (Chuck Gomes)

5.3 IRTP Denial Reasons PDP - Comment Period ended

5.4 IRTP PDP June 08 (Mike Rodenbaugh)
- Status of chair selection? Vote on chair if requested.

5.5 Informational Update on Single-Letter Second-Level Registry Service 
Requests (Liz Gasster)

5.6 Absentee Voting update

5.7 Add Grace Period Implementation Update

5.8 Geographic regions

Item 6: Discussion of IDNC Report and GNSO Response (Edmon Chung) (20 Mins)
Item 7: GNSO Improvements (30 Min)

7.1 Update from GNSO Structure Consensus WG (Rob Hoggarth)

http://gnso.icann.org/mailing-lists/archives/council/msg05245.html

7.2 Update on Board action related to GNSO Structure Plan (Denise)

7.2 Review comments on Top Level Plan (comment period ends July 18, 2008) (Rob 
Hoggarth)
http://forum.icann.org/lists/gnso-tlp/

7.3 Next Steps/Decision

Item 8: Early Planning for Cairo Meeting (10 Mins)
http://cai.icann.org/
Item 8.1 Joint Meetings: GAC, CCNSO, ALAC, Board

Item 8.2 Working Group Meetings

Item 9: Action Items (10 min)
Item 10: AOB

(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 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 (PST) UTC-7+1DST 05:00
New York/Washington DC, USA (EST) UTC-4+1DST 08:00
Buenos Aires, Argentina UTC-3+0DST 09:00
Rio de Janeiro, Brazil 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
Barcelona, Spain (CEST) UTC+1+1DST 14:00
Oslo, Norway (CEST) UTC+1+1DST 14:00
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 2008, 2:00 or 3:00 local time 
(with exceptions)
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For other places see http://www.timeanddate.com

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org