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[council] Proposed GNSO Council Agenda 16 October 2008

  • To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Proposed GNSO Council Agenda 16 October 2008
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Thu, 9 Oct 2008 07:59:18 -0700
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  • Thread-topic: 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
Description: Proposed GNSO Council Agenda 16 October 2008.doc



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