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[council] GNSO Council Draft Agenda 29 January 2009 at 19:00 UTC

  • To: "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
  • Subject: [council] GNSO Council Draft Agenda 29 January 2009 at 19:00 UTC
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Thu, 22 Jan 2009 06:04:27 -0800
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  • Thread-topic: GNSO Council Draft Agenda 29 January 2009 at 19:00 UTC

Dear Councillors,

The attached draft GNSO Council agenda is also copied below  and posted on the 
Wiki
https://st.icann.org/gnso-council/index.cgi?agenda_29_jan_2009
and on pages:
http://gnso.icann.org/
and 
http://gnso.icann.org/calendar/#jan 

The draft motions are posted on the Wiki page:
https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions

Please let me know if you have any questions.
Thank you.
Kind regards,

Glen

Proposed GNSO Council Agenda 29 January 2009

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: Vote for GNSO Council Vice Chair ( (5 mins) 

Chuck Gomes nominated by Olga Cavalli, seconded by Stephane van Gelder 
Candidate's Statement
http://gnso.icann.org/mailing-lists/archives/council/msg06121.html 

Item 4: Vote on Operations Steering Committee (OSC) Charter (10 mins)

https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc

Item 5:Vote on Policy Process Steering Committee (PPSC) Charter (10 mins)

https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_ppsc
Item 6: Individual non-commercial Registrants (10 mins)

- what level and type participation does the GNSO Council support 
- vote on motion supporting inclusion of Users as well as Registrants in GNSO 

Item 7: Post-Expiration Domain Name Recover PDP (20 mins)

- 7.1 discuss Staff response 
http://gnso.icann.org/mailing-lists/archives/council/msg06162.html

- 7.2 Vote on PDP motion (if there is a motion) 
https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions

Item 8: Registration Abuse Policy WG and PDP (20 mins)

- 8.1 discuss charter produced by drafting team (DT) 
- 8.2 vote on WG Charter (if there is a motion) 
- 8.3 vote on PDP (if there is a motion) 

Item 9: Planning for Mexico City (20 mins)

9.1 Tentative Agenda 28 February 2009 
https://st.icann.org/gnso-council/index.cgi?agenda_28_february_2009

9.2 Tentative Agenda 01 March 2009 
https://st.icann.org/gnso-council/index.cgi?agenda_01_march_2009

9.3 Tentative Agenda 02 March 2009 
https://st.icann.org/gnso-council/index.cgi?agenda_02_march_2009

9.4 Tentative Agenda 04 March 2009 Public Meeting 
https://st.icann.org/gnso-council/index.cgi?agenda_04_march_2009

9.5 Tentative Agenda 05 March 2009 
https://st.icann.org/gnso-council/index.cgi?agenda_05_march_2009

Item 10: Status Updates (15 mins)

10.1 Board Update 

10.2 Policy Items 
10.2.1 RAA future and answers to questions posed at last meeting 
10.2.2 gTLD and IDN ccTLDs 
10.2.3 Geo Regions WG 

10.3 Drafting Teams 
10.3.1 Whois 
10.3.2 Travel Policy 

10.4 Working Groups 
10.4.1 Fast Flux 
10.4.1 IRTP Part A PDP 

10.5 GNSO "Improvements" 
10.5. 1 PPSC Update 
10.5. 2 OSC Update 
10.5. 3 Constituency Renewal 
10.5. 4 Stakeholder Group Charters 

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 30 January.)
---------------------------------------------------------------------------- 
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 


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


Attachment: Proposed GNSO Council Agenda 29 January 2009.doc
Description: Proposed GNSO Council Agenda 29 January 2009.doc



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