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[council] RE: Proposed GNSO Council Agenda 8 October 2009
I will not be available for this call.
Adrian Kinderis
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Glen de Saint Géry
Sent: Friday, 2 October 2009 6:34 AM
To: Council GNSO
Subject: [council] Proposed GNSO Council Agenda 8 October 2009
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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