[council] GNSO Council Agenda 7 May 2009

[Glen de Saint Géry <Glen@xxxxxxxxx>]

Dear All,

Please find the updated agenda posted at:
http://gnso.icann.org/
And on the Wiki
https://st.icann.org/gnso-council/index.cgi?agenda_07_may_2009

The updates relate to 8.5.2 and 8.5.3
8. 5 Joint AC/SO Efforts 
8. 5 . 1 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs 
(Avri Doria /Chris Disspain) update
8. 5. 2 Appointment of 2 GNSO Council representatives on the ccNSO PDP working 
group 
8. 5. 3 RAA with ALAC 


http://gnso.icann.org/meetings/agenda-07may09.shtml
Proposed GNSO Council Agenda 7 May 2009

This agenda was established according to the Rules of Procedure for the GNSO 
Council 

Coordinated Universal Time 14:00 UTC - see below for local times
(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 
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 1-3 15 mins.) 

GNSO Council minutes 16 April 2009

Item 4: Post-Expiration Domain Name Recovery Policy Development Process (PDP) 
decision (deferred from previous meeting) (20 mins.)

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


See motion on Wiki
https://st.icann.org/gnso-council/index.cgi?07_may_motions

Item 5: GAC Position Paper on Geographic Names (20 mins.) 

GAC Response to Geographic Terms Protection
http://www.icann.org/correspondence/karklins-to-twomey-24apr09.pdf

Item 6: Whois service requirements motion (10 mins.)

See motion on Wiki
https://st.icann.org/gnso-council/index.cgi?07_may_motions

Item 7: Preparation for the Sydney meetings (10 mins.)

Sydney Schedule
http://syd.icann.org/syd/schedule

Item 8: Status Updates (20 mins)

8. 1 Board Update
Board Agenda
http://www.icann.org/en/minutes/agenda-23apr09.htm

Preliminary report
http://www.icann.org/en/minutes/prelim-report-23apr09.htm

8. 2 ccNSO Liaison update

8. 3 Geographical Region WG update

8. 4 Implementation Recommendation Team (IRT) status update

Draft Report - Introduction: Implementation Recommendation Team (IRT)
http://www.icann.org/en/topics/new-gtlds/irt-draft-report-trademark-protection-24apr09-en.pdf

Other references: 

WIKI for Overarching Issues discussions:
https://st.icann.org/new-gtld-overarching-issues/index.cgi?new_gtld_overarching_issues

New gTLD Page:
http://www.icann.org/en/topics/new-gtld-program.htm

8. 5 Joint AC/SO Efforts 

8. 5 . 1 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs 
(Avri Doria /Chris Disspain) update

8. 5. 2 Appointment of 2 GNSO Council representatives on the ccNSO PDP working 
group 

8. 5. 3 RAA with ALAC 

8. 6 Policy Items

8. 6. 1. Working Groups

8. 6. 1. 1. Fast Flux

8. 6. 1. 2. Registration Abuse Policies Working Group (RAPWG)

8. 6. 2. Drafting Teams

8. 6. 2. 1. Travel Policy Drafting Team - Travel Database for Sydney

8. 6. 2. 2. IDN gTLD Fast Track

8. 6. 3 GNSO Improvement Work Teams

8. 6. 3. 1 Policy Process Steering Committee (PPSC) Policy Development Process 
(PDP) work team (WT)

8. 6. 3. 2. PPSC Working Group work team WGWT

8. 6. 3. 3. Operations Steering Committee (OSC) Communications coordination 
work team

8. 6. 3. 4. OSC Constituency operations work team

8. 6. 3. 5. OSC GNSO Council operations work team

8. 7. Restructuring group

http://gnso.icann.org/meetings/pending-action-list.pdf

8. 7. 1. Status of By-Law discussions

Item 9: AOB

(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 1600 Brussels, 00:00 
Melbourne next day)
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Local time between March and October, Summer in the NORTHERN hemisphere 
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Reference (Coordinated Universal Time) UTC 14:00 
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California, USA (PDT) UTC-7+1DST 07:00 
New York/Washington DC, USA (EDT) UTC-4+1DST 10:00
Buenos Aires, Argentina UTC-3+0DST 11:00 
Rio de Janeiro, Brazil UTC-3+0DST 11:00 
London, United Kingdom (BST) UTC+1DST 15:00 
Brussels, Belgium (CEST) UTC+1+1DST 16:00 
Paris, France (CEST) UTC+1+1DST 16:00 
Barcelona, Spain (CEST) UTC+1+1DST 16:00 
Karachi, Pakistan UTC+5+0DST 20:00 
Hong Kong, China UTC+8+0DST 22:00 
Singapore, Singapore UTC+8+0DST 22:00 
Melbourne, Australia (EST) UTC+10+0DST 00:00 (Friday)
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time 
(with exceptions)
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For other places see http://www.timeanddate.com 


 
 


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