[council] GNSO Council agenda 4 September 2008
Dear All, Attached please find the GNSO Council teleconference agenda that was published on the website on Thursday 28 August 2008 http://gnso.icann.org/meetings/agenda-04sep08.shtml on pages: http://gnso.icann.org/ http://gnso.icann.org/calendar/#sep and on the Council WIKI https://st.icann.org/gnso-council/index.cgi?agenda_4_sep_2008 and is copied below for your convenience. Proposed GNSO Council Agenda 4 September 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 7 August 2008 (Items 0-3 10 mins ) http://gnso.icann.org/mailing-lists/archives/council/msg05356.html Item 4: Status Update (15 mins) 4.1 ICANN Board 4.2 Fast Flux PDP WG 4.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP 4.4 New GTLDs 4.5 Fast Track Item 5: Discussion/Decision IRT Denial Definitions (15) http://gnso.icann.org/issues/transfers/gnso-final-draft-denial-reasons-04jun08.pdf Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 6: Discussion on RAA Amendments (15) http://forum.icann.org/lists/raa-consultation/msg00061.html Item 7: Whois Hypotheses Study Group http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 8: Discussion on GNSO Response concerning Geo Regions (15) ICANN Geographic Regions http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 9: Discussion/Decision GNSO Restructuring and Plan (15) Item 10: Discussion with Patrick Sharry about ALAC review (15) http://www.icann.org/en/reviews/alac/alac-independent-review-final-25jul08-en.pdf Item 11: Travel Policy (15) ---Confirm List of Cairo travellers https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions ---Next Steps Item 12: Other Business 12.1 Proposal for Cross-Silo Joint meeting (ccNSO, GNOS, GAC, ALAC) on Monday 3 November and Thursday 6 November 2008 Proposed Topics: * Issues at the cross-section of implementation of New gTLD (LD & IDN), and FT IDNccTLDs * ICANN Transition and the PSC (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- 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 Karachi, Pakistan UTC+5+1DST 18:00 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 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- 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 gnso.secretariat@xxxxxxxxxxxxxx http://gnso.icann.org Attachment:
Proposed GNSO Council Agenda 4 September 2008.doc |