RE: [council] Proposed GNSO Council Agenda 23 July 2009

["Rosette, Kristina" <krosette@xxxxxxx>]

Tim,

Has the IRTP Part B Motion changed since Sydney?  If so, would you please 
identify the changes?  If not, I thought we had deferred voting on it because 
of concerns raised by some registrars about the drafting/scope.  Have those 
concerns been otherwise addressed?

Thanks.

K

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
Behalf Of Glen de Saint Géry
Sent: Thursday, July 16, 2009 1:49 PM
To: Council GNSO
Subject: [council] Proposed GNSO Council Agenda 23 July 2009

Proposed GNSO Council Agenda 23 July 2009 
http://gnso.icann.org/meetings/agenda-23jul09.shtml

Wiki Reference:
https://st.icann.org/gnso-council/index.cgi?agenda_23_july_2009

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

Coordinated Universal Time 16:00 UTC - see below for local times (09:00 Los 
Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 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 28 May 2009
GNSO Council minutes 9 July 2009 

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B Charter Motion 

see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions 

Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) Draft Charter

Draft Charter
http://gnso.icann.org/drafts/jig-charter-16jul09.pdf

see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions 

Item 6: Initial Discussion - developing a GNSO Policy Strategy for 2010 

Item 7: Status Updates (20 mins)

7. 1. Board Update
Adopted Resolutions 26 June 2009 

7. 2. ccNSO Liaison update

7. 3. Geographical Region WG update

7. 4. Joint AC/SO Efforts 

7. 4 . 1. IDNG Working Group update
IDNG Draft Charter
http://gnso.icann.org/drafts/idng-wg-charter-16jul09.pdf

7. 4. 2. RAA with ALAC 

7. 5 Policy Items

7. 5. 1. Working Groups

7. 5. 1. 1. Fast Flux

7. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG)

7. 5. 1. 3. Post-Expiry Domain Name Recovery Working Group 

7. 6. Drafting Teams

7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul 

7. 7. GNSO Improvement Work Teams

7. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process 
(PDP) work team (WT) 7. 7. 2. PPSC Working Group work team WGWT

7. 7. 3. Operations Steering Committee (OSC) Communications coordination work 
team

7. 7. 4. OSC Constituency operations work team

7. 7. 5. OSC GNSO Council operations work team

7. 8. Restructuring effort 

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

7. 8. 2. Stakeholder Group Charters

7. 8. 3. Constituency Charters 

7. 9. Countdown to Seoul - Schedule check 

Item 8: AOB

- Action Items 

(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 
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 16:00
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California, USA (PDT) UTC-7+1DST 09:00
New York/Washington DC, USA (EDT) UTC-4+1DST 12:00 Buenos Aires, Argentina 
UTC-3+0DST 13:00 Rio de Janeiro, Brazil UTC-3+0DST 13:00 London, United Kingdom 
(BST) UTC+1DST 17:00 Brussels, Belgium (CEST) UTC+1+1DST 18:00 Paris, France 
(CEST) UTC+1+1DST 18:00 Barcelona, Spain (CEST) UTC+1+1DST 18:00 Karachi, 
Pakistan UTC+5+0DST 22:00 Hong Kong, China UTC+8+0DST 00:00 Singapore, 
Singapore UTC+8+0DST 00:00 Melbourne, Australia (EST) UTC+10+0DST 02:00 (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 

Let me know if you have any questions.
Thank you,

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