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RE: [council] Proposed GNSO Council Agenda 20 November 2008
- To: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>, Glen de Saint Géry <Glen@xxxxxxxxx>, <council@xxxxxxxxxxxxxx>
- Subject: RE: [council] Proposed GNSO Council Agenda 20 November 2008
- From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
- Date: Mon, 17 Nov 2008 10:30:28 -0500
- List-id: council@xxxxxxxxxxxxxx
- References: <05B243F724B2284986522B6ACD0504D788D7AE61FE@EXVPMBX100-1.exc.icann.org>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AclIxZdb8DV9cBxzShSMHh3UeV8ZGgAA0aGQAAAgPEA=
- Thread-topic: [council] Proposed GNSO Council Agenda 20 November 2008
The error is right after agenda item 10. It is correct elsewhere.
Chuck
> -----Original Message-----
> From: Gomes, Chuck
> Sent: Monday, November 17, 2008 10:28 AM
> To: 'Glen de Saint Géry'; council@xxxxxxxxxxxxxx
> Subject: RE: [council] Proposed GNSO Council Agenda 20 November 2008
>
> Glen,
>
> The Washington, D.C. time that is given after the agenda is
> incorrect; it is correct at the beginning of the agenda.
>
> Chuck
>
> Chuck
>
> > -----Original Message-----
> > From: owner-council@xxxxxxxxxxxxxx
> > [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Glen de
> Saint Géry
> > Sent: Monday, November 17, 2008 10:03 AM
> > To: council@xxxxxxxxxxxxxx
> > Subject: [council] Proposed GNSO Council Agenda 20 November 2008
> >
> > Proposed GNSO Council Agenda 20 November 2008
> >
> > This agenda was established according to the Rules of Procedure for
> > the GNSO Council
> >
> > Coordinated Universal Time19:00 UTC - see below for local
> times (11:00
> > Los Angeles, 14:00 Washington DC, 19:00 London, 20:00
> Brussels, 06:00
> > Melbourne next day)
> >
> > 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 15 mins )
> > 25 September 2008
> > http://gnso.icann.org/mailing-lists/archives/council/msg05591.html
> > 16 October 2008
> >
> > Item 4: WHOIS Studies (20 mins)
> >
> > - Continuing discussion
> >
> >
> > Item 5: Registration Abuse Policies (20 min)
> > 5.1 Presentation of:
> > GNSO Issues Report on Registration Abuse Policies1
> > http://gnso.icann.org/issues/registration-abuse/gnso-issues-re
> > port-registration-abuse-policies-29oct08.pdf
> >
> > 5.2 Discussion
> > 5.3 Next Steps
> >
> > Item 6: Comments on IDNccTLD Fast Track (20 mins)
> >
> > Draft Implementation Plan
> > http://www.icann.org/en/topics/idn/fast-track/idn-cctld-implem
> > entation-plan-23oct08-en.pdf
> > Discussion of next steps
> >
> > NOTE Comment Period ends 8 December 2008
> > http://www.icann.org/en/public-comment/public-comment-200812.h
> > tml#plan-idn-cctlds
> > Item 7: Issues on New gTLD Implementation (15 mins)
> >
> > Discussion of next steps on possible actions
> > - continued review
> > - posting of Council level comments
> > - possible modification of 4 month posting of final RFP requirement
> >
> > Item 8: Community-Wide Working Group to Review ICANN's Geographic
> > Regions (10 mins)
> >
> > ICANN Board Resolution
> > http://www.icann.org/en/minutes/resolutions-07nov08.htm#_Toc87682556
> > Resolved (2008.11.07.08), the Board authorizes the formation of a
> > community-wide working group to study and review the issues
> related to
> > the definition of the ICANN Geographic Regions, consult with all
> > stakeholders, and submit proposals for community and Board
> > consideration relating to the current definition of the ICANN
> > Geographic Regions. The Board requests that all interested
> Supporting
> > Organizations and Advisory Committees nominate two individuals to
> > serve on the working group, the composition of which the
> Board would
> > like to approve at the December Board meeting.
> > Resolved (2008.11.07.09), the Board requests the working
> group, as its
> > first order of business, to draft and seek community input on a
> > proposed charter, and submit the draft document for
> community review,
> > and Board consideration and approval at the March 2009
> Board meeting
> > in Mexico City. In drafting the charter, the working group
> is directed
> > to focus, but not limit, its work on the criteria for assigning
> > countries, dependencies and recognized geopolitical entities to a
> > Geographic Region, and to take into consideration the
> relevant ccNSO
> > Board paper, the recent GNSO comments, and other community advice -
> > including the GAC's original advice on the topic in 2000
> > <http://www.icann.org/en/committees/gac/communique-14jul00.htm
> > >. Further, the Board directs ICANN Staff to support these efforts.
> > - Discussion
> > - Next Steps
> > Item 9: Status Updates (20 mins)
> >
> > 9.1 Board Update
> >
> > 9.2 Policy Items
> >
> > 9.2.1 New gTLDs Implementation Plan
> > (Note: Comment period ends 8 December 2008)
> > http://www.icann.org/en/topics/new-gtld-comments-en.htm
> >
> > 9.2.2 Other topics where there has been a change since Cairo
> >
> > 9.3 Working Groups
> >
> > 9.3.1 Fast Flux PDP WG
> > 9.3.2 Inter-Registrar Transfer Policy (IRTP) Part A PDP
> >
> > 9.4 Drafting Teams
> >
> > 9.4.1 Travel Policy
> > 9.4.2 Open Discussion Comment
> >
> > 9.5 GNSO Improvements
> >
> > GNSO Council Restructuring Implementation Plan Strawman
> > http://gnso.icann.org/mailing-lists/archives/council/msg05713.html
> >
> > 9.5.1 Policy Process Steering Committee (PPSC) update
> > 9.5.2 Operations Steering Committee (OSC) update
> >
> > Item 10: Any Other Business (5 mins)
> > (11:00 Los Angeles, 08:00 Washington DC, 13:00 London,
> 20:00 Brussels,
> > 06:00 Melbourne next day)
> > --------------------------------------------------------------
> > --------------
> > Local time between October and March, Winter in the NORTHERN
> > hemisphere
> > --------------------------------------------------------------
> > --------------
> > Reference (Coordinated Universal Time) UTC 19:00
> > --------------------------------------------------------------
> > --------------
> > California, USA (PDT) UTC-8+0DST 11:00 New York/Washington DC, USA
> > (EDT) UTC-5+0DST 14:00 Buenos Aires, Argentina UTC-3+0DST
> 16:00 Rio de
> > Janeiro, Brazil
> > UTC-3+0DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00
> > Brussels, Belgium (CEST) UTC+1+0DST 20:00 Paris, France
> > (CEST) UTC+1+0DST 20:00 Barcelona, Spain (CEST) UTC+1+0DST 20:00
> > Karachi, Pakistan UTC+5+1DST 18:00 Hong Kong, China
> > UTC+8+0DST 03:00 Singapore, Singapore UTC+8+0DST 03:00
> > Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 21 Nov.)
> > --------------------------------------------------------------
> > --------------
> > The DST starts/ends on last Sunday of March 2009, 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
> >
> >
> >
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