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[council] Revised GNSO Council Agenda 18 December & dial-in information

  • To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Revised GNSO Council Agenda 18 December & dial-in information
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Tue, 16 Dec 2008 12:57:14 -0800
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  • Thread-topic: Revised GNSO Council Agenda 18 December & dial-in information

Dear Council Members,

Please find the revised GNSO Council Agenda in plain text below (more links 
have been added and the Council minutes of 20 November are not ready for 
approval).
http://gnso.icann.org/meetings/agenda-18dec08.shtml

Please look at the end of this email for the dial-in information, which can 
also be found on the Wiki at:
https://st.icann.org/gnso-council/index.cgi?call_in_numbers

The agenda is also posted at:
http://gnso.icann.org/
http://gnso.icann.org/calendar/#dec

and on the Wiki
https://st.icann.org/gnso-council/index.cgi?agenda_18_dec_2008

Proposed Motions can be viewed at:
https://st.icann.org/gnso-council/index.cgi?18_dec_2008_motions

Please note that for several of the motions absentee voting will be provided.
http://www.icann.org/en/general/bylaws.htm#X
Section 8 c
Please let me know if you will not be able to attend the teleconference.

Thank you very much.
Kind regards,
Glen

Proposed GNSO Council Agenda 18 December 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: Confirm election results for 2 GNSO representatives to the 
Community-Wide WG on Geographical Regions (5mins)

Olga Cavalli and Zahid Jamil elected
http://gnso.icann.org/mailing-lists/archives/council/msg05808.html

Item 4: RAA (10 mins)

Updated redline copy
http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf

Updated RAA provisions comparison
http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf

Current list of proposed RAA amendments - 16 December 2008
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf

See proposed motions:
https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions

Item 5: Issues Report on Post-Expiration Domain Name Recovery (20 mins)

GNSO Issues Report on Post-Expiration Domain Name Recovery
http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf

- Overview - Presentation by Staff
http://gnso.icann.org/correspondence/post-expiration-domain-name-recovery-issues-report-18dec08.pdf

Discussion and decision on next steps:
Motion to consider PDP at next meeting.

Item 6: GNSO Issues Report on Registration Abuse Policies1 (20 mins)

Issues Report on Registration Abuse

http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-registration-abuse-policies-29oct08.pdf

- Decision on whether to create a Drafting Team for a WG charter
- Decision on whether to initiate a Policy Development Process (PDP)
- Contingent motions

https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions

Item 7: Nominating Committee (10 mins)

Discussion with Tricia Drakes Nominating Committee Chair

Item 8: Domain Tasting comment review (10 mins)

Summary and analysis of public comments for: AGP Limits Policy Draft 
Implementation Plan
http://forum.icann.org/lists/agp-limits-policy/msg00014.html

Item 9: Travel Policy (10 mins)

Travel Policy drafting team
Open Discussion Comment

Item 10: Status Updates (20 mins)

10.1 Board Update

10.2 Policy Items
- 10.2 1 Whois Studies

10.3 Working Groups
- 10.3.1 Fast Flux
- 10.3.2 IRTP Part A PDP

10. 4 GNSO "Improvements"
- 10. 4.1 PPSC Update
- 10. 4. 2 OSC Update

10.5 GNSO Council Restructure Implementation Plan
10.6 . IDNccTLD Implementation Plan
- 10.6.1 GNSO Comments

- http://www.icann.org/en/public-comment/#plan-idn-cctlds
- ( Comment period extended to 7 January 2009)

10.7 Variance between Council Recommendation and New gTLD Implementation Plan

- 10.7.1 Where are we

- 10.7.2 What do we do

Item 11: AOB

(11:00 Los Angeles, 14:00 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 (PST) UTC-8+0DST 11:00
New York/Washington DC, USA (EST) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-2+1DST 16:00
Rio de Janeiro, Brazil UTC-2+1DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Paris, France (CET) UTC+1+0DST 20:00
Barcelona, Spain (CET) 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


Dial-in details:
PARTICIPANT PASSCODE: COUNCIL
For security reasons, the passcode will be required to join the call.

Country                             Toll Numbers          Freephone/Toll Free 
Number

ARGENTINA                                                   0800-777-0494
AUSTRALIA           ADELAIDE:      61-8-8121-4862           1-800-880-485
AUSTRALIA           BRISBANE:      61-7-3102-0964           1-800-880-485
AUSTRALIA           CANBERRA:      61-2-6100-1964           1-800-880-485
AUSTRALIA           MELBOURNE:     61-3-9010-7733           1-800-880-485
AUSTRALIA           PERTH:         61-8-9467-5243           1-800-880-485
AUSTRALIA           SYDNEY:        61-2-8211-1386           1-800-880-485
AUSTRIA                            43-1-92-89-654           0800-999-636
BELGIUM                            32-2-402-2432            0800-4-8360
BRAZIL                                                      0800-8912038
CHILE                                                       1230-020-0281
CHINA*                             86-400-810-4760          10800-712-1193
                                                            10800-120-1193
COLOMBIA                                                    01800-9-156463
CZECH REPUBLIC                     420-2-25-98-56-15        800-700-167
DENMARK                            45-7014-0238             8088-6075
FINLAND             Land Line:     106-33-164               0-800-1-12056
FINLAND             Mobile:        09-106-33-164            0-800-1-12056
FRANCE              LYON:          33-4-26-69-12-75         080-511-1431
FRANCE              MARSEILLE:     33-4-86-06-00-75         080-511-1431
FRANCE              PARIS:         33-1-70-75-00-04         080-511-1431
GERMANY                            49-69-2222-52104         0800-216-1601
GREECE                             30-80-1-100-0639         00800-12-5999
HONG KONG                          852-2286-5632            800-964-136
HUNGARY                                                     06-800-15227
INDIA                                                       000-800-852-1216
INDONESIA                                                   001-803-011-3500
IRELAND                            353-1-246-0036           1800-931-782
ISRAEL                                                      1-80-9303048
ITALY                              39-02-3600-0326          800-906-585
JAPAN               OSAKA:         81-6-7739-4763           00531-12-1149
JAPAN               TOKYO:         81-3-5539-5154           00531-12-1149
LUXEMBOURG                         352-27-000-1314
MALAYSIA                                                    1-800-80-8121
MEXICO                                                      001-866-627-0541
NETHERLANDS                        31-20-710-9321           0800-023-4655
NEW ZEALAND                        64-9-970-4641            0800-443-793
NORWAY                             47-21-59-00-14           800-11982
PANAMA                                                      011-001-800-5072119
POLAND                                                      00-800-1210067
PORTUGAL                                                    8008-12179
RUSSIA                                                      8-10-8002-9613011
SINGAPORE                          65-6883-9197             800-120-4057
SLOVAK REPUBLIC                    421-2-322-422-15
SOUTH AFRICA                                                080-09-93390
SOUTH KOREA                        82-2-6744-1052           00798-14800-6323
SPAIN                              34-91-414-15-44          800-099-279
SWEDEN                             46-8-566-10-782          0200-887-612
SWITZERLAND                        41-44-580-7718           0800-000-038
TAIWAN                             886-2-2795-7346          00801-137-565
THAILAND                                                    001-800-1206-65091
UNITED KINGDOM      BIRMINGHAM:    44-121-210-9015          0800-018-0795
UNITED KINGDOM      GLASGOW:       44-141-202-3215          0800-018-0795
UNITED KINGDOM      LEEDS:         44-113-301-2115          0800-018-0795
UNITED KINGDOM      LONDON:        44-20-7019-0812          0800-018-0795
UNITED KINGDOM      MANCHESTER:    44-161-601-1415          0800-018-0795
URUGUAY                                                     000-413-598-3439
USA                                1-210-795-0472           877-818-6787
VENEZUELA                                                   0800-1-00-3205
*Access to your conference call will be either of the numbers listed, dependent 
on the participants' local telecom provider.

Restrictions may exist when accessing freephone/toll free numbers using a 
mobile telephone.

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






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