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[council] Draft GNSO Council Agenda 24 September 2009

  • To: Council GNSO <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft GNSO Council Agenda 24 September 2009
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Thu, 17 Sep 2009 09:10:32 -0700
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  • List-id: council@xxxxxxxxxxxxxx
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  • Thread-topic: Draft GNSO Council Agenda 24 September 2009

Proposed GNSO Council Agenda 24 September 2009

https://st.icann.org/gnso-council/index.cgi?agenda_24_sept_2009
http://gnso.icann.org/meetings/agenda-24sep09.htm

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

Coordinated Universal Time 13:00 UTC - see below for local times
(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 
Melbourne)

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) 

Draft Council minutes 3 September 2009
http://gnso.icann.org/mailing-lists/archives/council/msg07336.html

Item 4: Vote on motion on Vertical Separation (20 min)

See motion on Wiki 
https://st.icann.org/gnso-council/index.cgi?24_sept_motions

Item 5: Vote on the bicameral Council transition plan, including assignment of 
(Nominating Committee Appointees (NCAs) (20 minutes) 

http://gnso.icann.org/drafts/bicameral-council-seat-transition-plan-03sep09-en.htm

See motion on Wiki 
https://st.icann.org/gnso-council/index.cgi?24_sept_motions

Item 6: Vote on Draft GNSO Council Operating Procedures for Public Comment ( 15 
minutes) 

See motion on Wiki 
https://st.icann.org/gnso-council/index.cgi?24_sept_motions

Item 7: Vote on Charter for joint work with SSAC on Internationalized Data 
Registration Working Group (15 minutes) 

Internationalized Data Registration Working Group draft charter
http://gnso.icann.org/drafts/internationalized-data-registration-wg-draft-charter-27sep09.pdf

See motion on Wiki 
https://st.icann.org/gnso-council/index.cgi?24_sept_motions

Item 8: Discuss GA List (Hugh Dierker) request for election support (5 minutes) 

Call for nominations; as Chair
http://gnso.icann.org/mailing-lists/archives/ga-200709/msg03137.html

Item 9: Discussion of Seoul Agenda (10 minutes) 

Proposal by Registrars for a Council encounter session (discussion and 
socializing)
.       Inclusion of Constituency? 
.       Open or closed? 

Item 10: Status Updates (20 minutes)

Written status updates are encouraged ASAP before the meeting.

10. 1. Board Update - Denise Michel 

Board Retreat 

10. 2. ccNSO Liaison update - Olga Cavalli 

10. 3. Geographical Region WG update - Olga Cavalli/Zahid Jamil 

Public Comment: Geographic Regions Initial Report

10 . 4. Joint AC/SO Efforts 

10. 4. 1. Prospective GNSO-SSAC work - Avri Doria

charter discussion on agenda 

10. 4. 2. RAA with ALAC - Avri Doria 

Council decision and charter sent to ALAC chair

10. 4. 3. Joint ccNSO-GNSO IDN Group (JIG) - Edmon Chung 

10. 4. 3. Advisory Committees /Supporting Organisations (ACSO) Meeting in Seoul 
- Avri Doria
 
10 . 5 Policy Items

10. 5. 1. Working Groups

10. 5. 1. 1. Registration Abuse Policies Working Group (RAPWG) - Mike 
Rodenbaugh 

10. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz 

10. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Tim Ruiz

10. 6. Drafting Teams

10. 6. 1. Travel Policy Drafting Team - Olga Cavalli 

10. 6. 2. IDNG Working Group update - IDNG Draft Charter- Edmon Chung 

On Hold while JIG is getting underway. 

10. 7. GNSO Improvement Work Teams
10. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process 
(PDP) work team (WT) - Marika Konings 
10. 7. 2. PPSC Working Group work team WGWT - Marika Konings 
10. 7. 3. Operations Steering Committee (OSC) Communications coordination work 
team - Julie Hedlund 
10. 7. 4. OSC Constituency operations work team - Julie Hedlund
10. 7. 5. OSC GNSO Council operations work team - Julie Hedlund 

10. 8. Restructuring effort - Rob Hoggarth
10. 8. 1. Status of implementation steps - Rob Hoggarth/Margie Milam 
10. 8. 2. Stakeholder Group Charters - Rob Hoggarth
10. 8. 3. Constituency Charters - Rob Hoggarth
10. 8. 4. New Constituencies - Rob Hoggarth

Item 11: AOB- Action Items

- Action Items 

(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 
Melbourne)
---------------------------------------------------------------------------- 
Local time between March and October, Summer in the NORTHERN hemisphere 
---------------------------------------------------------------------------- 
Reference (Coordinated Universal Time) UTC 13:00 
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California, USA (PDT) UTC-7+1DST 06:00 
New York/Washington DC, USA (EDT) UTC-4+1DST 09:00
Buenos Aires, Argentina UTC-3+0DST 10:00 
Rio de Janeiro, Brazil UTC-3+0DST 10:00 
London, United Kingdom (BST) UTC+1DST 14:00 
Brussels, Belgium (CEST) UTC+1+1DST 15:00 
Paris, France (CEST) UTC+1+1DST 15:00 
Barcelona, Spain (CEST) UTC+1+1DST 15:00 
Karachi, Pakistan UTC+5+0DST 19:00 
Hong Kong, China UTC+8+0DST 21:00 
Singapore, Singapore UTC+8+0DST 21:00 
Melbourne, Australia (EST) UTC+10+0DST 23:00
---------------------------------------------------------------------------- 
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


Attachment: Proposed GNSO Council Agenda 24 September 2001.doc
Description: Proposed GNSO Council Agenda 24 September 2001.doc



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