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[council] Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

  • To: Council GNSO <council@xxxxxxxxxxxxxx>
  • Subject: [council] Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Sun, 14 Jun 2009 20:32:50 -0700
  • Accept-language: fr-FR, en-US
  • Acceptlanguage: fr-FR, en-US
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: Acntac6SAXsOKH2ISBy3s5SlqRgQ6Q==
  • Thread-topic: Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

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

Coordinated Universal Time 22:00 UTC 23 June - see below for local times
Local time Sydney 08:00 
(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 08:00 -12:30 
Remote participation details sent individually to Council members .

Item 0: Roll call of Council members (08:00- 08:30) 
Item 1: Update any statements of interest 

Item 2: Review/amend agenda 

Item 3: Post Expiration Domain Name Recovery - PDP WG Charter (08:30 - 09:00)

- 3. 1 Explanation of Charter and Motions 

- 3. 2 Survey Council Positions 

- 3. 3 Open discussion 

- 3. 4 Vote on motion 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B (09:00 - 10:30)

- 4. 1 Staff update on issues report 

- 4. 2 Presentation of Motion 

- 4. 3 Council Positions 

- 4. 4 Open discussion

- 4. 5 Vote on motion 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 5: Internationalized Domain Names Group (IDNG) Charter (09:30 - 10:00)

- 5. 1 Staff update on status and options 

- 5. 2 Council Positions

- 5. 3 Open discussion

- 5. 4 Vote on motion
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 6: By-Law Changes (10:00 - 10:30)

- 6. 1 Update on status and options

- 6. 2 Council Positions

- 6. 3 Open discussion

- 6. 4 Vote on motion (if ready) 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

BREAK 10:30 - 11:00

Item 7: GNSO Improvements and Restructuring (11:00 - 11:30)

- 7. 1 Policy Process Steering Committee (PPSC) and Operations Steering 
Committee (OSC) Activities including work team (WT) status

- 7. 1. 1 Status Updates

- 7. 1. 2 Q/A and Discussion

- 7. 2 Update on constituency re-certification

- 7. 2. 1 Status Updates

- 7. 2. 2 Q/A and Discussion

- 7. 3. Update on Stakeholder Group charters

- 7. 3.1 Status Updates 

- 7. 3. 2 Q/A and Discussion 

- 7. 4. Guideline for Council Roles/Responsibilities

- 7. 4. 1 To what extent is constituency review required

Open Mike (11:30 - 12:30)
(15:00 Los Angeles, 18:00 Washington DC, 23:00 London, Tuesday, 23 June 2009, 
00:00 Brussels, 08:00 Melbourne Wednesday, 24 June 2009) 
--------------------------------------------------------------------------------------------
 
Local time between March and October, Summer in the NORTHERN hemisphere 
--------------------------------------------------------------------------------------------
 
Reference (Coordinated Universal Time) 22:00 UTC 23 June 2009 
--------------------------------------------------------------------------------------------
California, USA (PDT) UTC-7+1DST 15:00 23 June 
New York/Washington DC, USA (EDT) UTC-4+1DST 18:00 23June 
Buenos Aires, Argentina UTC-3+0DST 19:00 23 June 
Rio de Janeiro, Brazil UTC-3+0DST 19:00 23 June 
London, United Kingdom (BST) UTC+1DST 23:00 23 June 
Brussels, Belgium (CEST) UTC+1+1DST 00:00 
Paris, France (CEST) UTC+1+1DST 00:00 
Barcelona, Spain (CEST) UTC+1+1DST 00:00 
Karachi, Pakistan UTC+5+0DST 04:00 
Hong Kong, China UTC+8+0DST 06:00 
Singapore, Singapore UTC+8+0DST 06:00 
Melbourne/Sydney, Australia (EST) UTC+10+0DST 08:00
---------------------------------------------------------------------------- 
The DST starts/ends on last Sunday of October 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 Public Meeting Agenda 24 June 2009.doc
Description: Proposed GNSO Council Public Meeting Agenda 24 June 2009.doc



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