[council] Proposed GNSO Council Agenda 16 October 2008
Proposed GNSO Council Agenda 16 October 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, 23:00 Melbourne) (PLEASE NOTE MELBOURNE: DST started on Sunday 5 October 2008, 02 h 00 local standard time) 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: (Items 0-3 10 mins ) 4 September 2008 http://gnso.icann.org/mailing-lists/archives/council/msg05515.html 25 September 2008 Item 4: Discussion on GNSO Response concerning Geo Regions (10 mins) ICANN Geographic Regions http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf (Motion ?) https://st.icann.org/gnso-council/index.cgi?16_october_motions -- Constituency feedback -- Next Steps Item 5: Discussion on ccNSO liaison (10 min) (motion) https://st.icann.org/gnso-council/index.cgi?16_october_motions * Discussion of selection criteria and process Item 6: Status Update (30 mins) 6.1 ICANN Board (except GNS0 improvements/restructuring) Resolutions of Special Board Meeting http://www.icann.org/en/minutes/prelim-report-01oct08.htm 6.2 Fast Flux PDP WG 6.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP 6.4 New GTLDs 6.5 Fast Track 6.6 Add Grace Period (AGP) 6.7 Security and Stability Advisory Committee (SSAC) 6.8 Cairo Travel funding 6.9 Front Running update (confidential) Item 7: GNSO Improvements Implementation Plan (20) Update on Board decisions regarding restructuring http://gnso.icann.org/drafts/gnso-improvements-implementation-plan-24sept08.pdf (Motion ?) https://st.icann.org/gnso-council/index.cgi?16_october_motions Next steps representatives for steering committees Item 8 Whois Hypotheses Study Group (15 mins) http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf (Motion) https://st.icann.org/gnso-council/index.cgi?16_october_motions -- Constituency feedback -- Next Steps Item 9: Planning for Cairo (15 mins) Rough agendas Do we take votes at the open meeting? Item 10: Any Other Business (5 mins) (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 05:00 New York/Washington DC, USA (EDT) 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 (EDT) UTC+10+1DST 23:00 ---------------------------------------------------------------------------- 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 Glen de Saint Géry GNSO Secretariat gnso.secretariat@xxxxxxxxxxxxxx http://gnso.icann.org Attachment:
Proposed GNSO Council Agenda 16 October 2008.doc |