Re: [council] Proposed GNSO Council Agenda 8 October 2009

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Did we not agree on the previous call that this Council call was not
necessary?

Sorry if I missed something.

Stéphane


Le 01/10/09 22:34, « Glen de Saint Géry » <Glen@xxxxxxxxx> a écrit :

> Proposed GNSO Council Agenda 8 October 2009
> http://gnso.icann.org/meetings/agenda-08oct09-en.htm
> 
> https://st.icann.org/gnso-council/index.cgi?agenda_08_oct_2009
> 
> 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
> 
> Welcome new Council members
> 
> Item 1: Update any statements of interest
> 
> Zahid Jamil updated statement of interest
> 
> Item 2: Review/amend agenda
> 
> Item 3: Approve GNSO Council minutes (Items 1-3 15 mins)
> 
> Draft Council minutes 24 September 2009
> 
> Item 4: Board Memo to GNSO Council
> 
> Item 5: Transition / Restructuring issues
> 
> a. NCA Assignments
> 
> b. Informal Chair selection process
> 
> c. Public Comment period ends on 16 October for Council Operating Procedures
> - What is the target date for Staff summary & analysis?
> - What process will be used to finalize procedures?
> 
> d. Reminder: One chair nomination from each House is due by 21 October
> 
> e. Reminder: Vice chair nominations in Houses are due by 23 October and
> elections by 27 October.
> 
> f. Have all Councilors been identified for the new Council?
> 
> g. Other Restructuring Issues
> 
> Item 6: Discussion of Seoul Agendas
> 
> Item 7: Updates
> 
> 7.1 Board Update - Denise Michel
> 
> 7. 2 : Joint AC/SO Efforts
> 
> 7. 2. 1. Prospective GNSO-SSAC work
> 
> 7. 2 . 2. RAA with ALAC - Avri Doria
> 
> 7. 2. 3. Advisory Committees/Supporting Organisations (ACSO) topic
> 
> Item 8: Questions from observers
> 
> Item 9: 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
> ----------------------------------------------------------------------------
> 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)
> ----------------------------------------------------------------------
> For other places see http://www.timeanddate.com
> 
> 
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat@xxxxxxxxxxxxxx
> http://gnso.icann.org
> 
>

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