[council] Draft Agenda for GNSO Council Meeting 5 August 2010.

[Glen de Saint Géry <Glen@xxxxxxxxx>]

Draft Agenda for GNSO Council Meeting 5 August 2010.

https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_august_2010

http://gnso.icann.org/meetings/agenda-council-05aug10-en.htm

This agenda was established according to the GNSO Council Operating Procedures 
approved 28 October 2009 for the GNSO Council.
http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf

For convenience:

* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in 
Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting 
procedures is provided in Appendix 2 at the end of this agenda.

Meeting Time 15:00 UTC

See the following and http://www.timeanddate.com/ for other times:

06:00 Quito; 08:00 PDT; 10:00 CDT; 11:00 EDT; 12:00 Buenos Aires; 12:00 Brazil; 
17:00 CEST; 19:00 Moscow; 20:00 Pakistan; 23:00 Hong Kong; 00:00 Tokyo, 01:00 
Melbourne (next day)

Dial-in numbers will be sent individually to Council members. Councilors should 
notify the GNSO Secretariat in advance if a dial out call is needed.

Please click on the link to join the GNSO Council Adobe Connect room
http://icann.na3.acrobat.com/gnsocouncil/
Please enter as a 'guest'.


GNSO Council meeting audiocast http://stream.icann.org/gnso/

Item 1: Administrative matters (10 minutes)

1.1 Roll call of Council members

1.2 Update any statements of interest

1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO 
Operating Procedures:

* 15 July Meeting - Scheduled for approval on 28 July 2010

http://gnso.icann.org/mailing-lists/archives/council/msg09389.html

Item 2: OSC GNSO Improvement Recommendations (15 minutes)

2.1 Refer to motion:

https://st.icann.org/gnso-council/index.cgi?5_august_motions

2.2 Read the motion (Olga Cavalli)
2.3 Discussion
2.4 Vote
(Note that absentee voting will not be allowed for this vote.)

Item 3: Prioritization of GNSO work (20 Minutes)

3.1 Refer to posted project ratings:
http://gnso.icann.org/drafts/draft-work-prioritization-project-list-value-ratings-23jun10-en.pdf

3.2 Key points made in the 15 July Council meeting (from meeting minutes):

* ". . . not a useful exercise, not much was learnt, should not proceed further 
with the prioritization exercise."
* ". . . spending more time on the exercise will not accomplish useful results."
* "It was a difficult exercise, policy matters were not prioritized and the 
core issue, management of the workload, still has not been resolved."
* "The exercise was intended as a first step and not intended to solve the 
workload management; other steps are needed. The exercise contributed an 
important degree of common awareness and dissent to the group."
* "The prioritization process could be improved with further input from the 
Councilors and stakeholder groups."
* "The exercise is important and informative from a staff perspective and the 
Council needs to look at a two-step process going forward: step one - form a 
small team to improve the process used to date drawing on input received; step 
two - develop a process to manage the workload with input from staff of the 
resources being used to support each of the working groups, which will reflect 
both staff and community efforts."
* "Support was expressed for continuing the prioritization work, but linking it 
to the overall ICANN Staff and Community workload and to the Budget process."
* "The question of available resources should be looked at in context. The 
Vertical Integration working group as an example of one that would not normally 
have commenced with all the work before Council, yet it did and the community 
resources were available."
* "Some believe that work should be prioritized but the methodology chosen is 
not the most appropriate or efficient."

3.3 Next Steps

* Poll Council regarding possible next steps:

o Option 1: Spend no more time on prioritization
o Option 2: Develop a plan for using the results to manage the workload in the 
near term
o Option 3: Form a drafting team with the task of developing a new process
o Option 4: Form a drafting team with the task of improving the process
o Option 5: Other? (including combinations of options 2, 3, and or 4)

* Action Items

Item 4: GNSO Endorsements for the AoC SSR & Whois Policies RTs (10 minutes)

4.1 Refer to GNSO AoC Reviews site: http://gnso.icann.org/aoc-reviews/

4.2 Key dates in the endorsement process:

* 29 July - End of application period
* 19 August - Due date for SG input (SG primary endorsements + additional 
candidates supported for diversity purposes)
* 26 August - Council meeting
* 8 September - Council meeting
* 12 September - GNSO endorsement slate due to Selectors

4.3 Discussion

Item 5: Whois Studies (20 minutes)

5.1 Refer to:

* Whois Studies Report:
http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf

* RFP for Proxy/Abuse Study:
http://www.icann.org/en/announcements/announcement-2-18may10-en.htm

* Liz Gasster's summary chart of the studies:
http://gnso.icann.org/issues/whois/whois-studies-chart-08jun10-en.pdf

* Brief overview of the study choices presented by Lisa Pfifer on 15 July:
http://brussels38.icann.org/meetings/brussels2010/presentation-whois-report-23jun10-en.pdf

5.2 Motion to proceed with Study # 1

* Refer to motion:

https://st.icann.org/gnso-council/index.cgi?5_august_motions

* Discussion
* Vote
(Note that absentee voting will not be allowed for this.)

5.3 Continuing discussion of how to proceed in selecting studies

5.4 Next steps?

Item 6: Vertical Integration (VI) PDP WG (10 Minutes)

6.1 Progress report (Stéphane van Gelder)

6.2 Timeline

* End of public comment period for Initial Report: (insert date)
* Target date for summary & analysis of public comments: (insert date)
* Target date for submission of revised Initial Report to Council: (insert date)
* Deadline for submission of Initial Report to the Board for their retreat: 
(insert date)

6.3 Discussion

Item 7: Registration Abuse Policies Working Group Final Report (5 Minutes)

7.1 Refer to:

* Final Report:
http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf

* Summary of Recommendations
http://gnso.icann.org/issues/rap/rap-final-report-conclusion-recommendations-13jul10-en.pdf

7.2 Volunteers to develop action plan for Council consideration:

 *   Greg Aaron, chair of the RAP WG
 *   Chuck Gomes, Council Chair
 *   Mikey O'Connor
 *   Other?

Item 8: Cartagena Planning (10 Minutes)

8.1 Action items from Brussels Wrap-Up 
Meeting<http://gnso.icann.org/meetings/notes-action-items-24jun10-en.htm>

* Stéphane van Gelder to take the lead, with Glen's assistance, in preparing 
the schedule for the GNSO calendar for the Cartagena meetings in December 2010.
* Glen will follow-up with the ICANN meetings team regarding the following:

o Coffee should be available in close proximity to the meeting rooms.
o Allowance should be made in the schedule for breaks between all the meetings.
o Make Adobe Connect work better with all operating systems or alternatives 
that allow participation from Linux based systems.
o Changing the start time of the Council meeting so that it is no so early.

* Wendy Seltzer will lead a group of the following volunteers to develop 
suggested improvements to the running of the GNSO Public Council meetings:

* Tim Ruiz
* Kristina Rosette
* Wolf-Ulrich Knoben
* Adrian Kinderis
* Edmon Chung

* A group will be formed to work on the GNSO Council interaction with the Board.

o Volunteers:

* Terry Davis
* David Taylor
* Jaime Wagner
* Zahid Jamil
* Stéphane van Gelder
* Rafik Dammak
* Bruce Tonkin

o Stéphane van Gelder volunteered to lead this effort.

8.2 Other issues?

Item 9: Drafting team for draft DNS-CERT/SSR WG charter (5 minutes)

9.1 GNSO Volunteers:

* Terry Davis (NCA)
* Rafik Dammak (NCSG)
* Greg Aaron (RySG, Afilias)
* Kathy Kleiman (RySG, PIR)
* Keith Drazek (RySG, VeriSign)
* Mike Rodenbaugh (CSG, CBUC)
* Zahid Jamil (CSG, CBUC)
* Rodney Joffe (RySG, NeuStar
* Jaime Wagner (CSG, ISCPC)

9.2 Status report (Chuck Gomes)

Item 10: Audio-casting of Council meetings (5 minutes)

10.1 Refer to information sent to the Council list by Marika Konings on (insert 
date once known)

10.2 Implementation status

10.3 Additional feedback?

Item 11: Other Business (10 minutes)

11.1 Standing committee to monitor GNSO Improvement implementation

* Note: As part of the motion to approve implementation of the OSC CCT 
recommendations, the Council resolved to convene a standing committee whose 
role will be to monitor, coordinate, and manage the continuing implementation 
of the various recommendations emanating from the chartered GNSO Improvements 
Work Teams.
* Any suggestions regarding how to do this?

11.2 September meeting date: September 16 (scheduled date) vs. September 8?

* Refer to Doodle Poll results:

8 September 11:00UTC and 15:00UTC
http://www.doodle.com/k8ci6c69e8zb9ywq

16 September 11:00UTC
http://www.doodle.com/zvvzwfkd9xdp4wge

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)

9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO 
Operating Procedures, the default threshold to pass a GNSO Council motion or 
other voting action requires a simple majority vote of each House. The voting 
thresholds described below shall apply to the following GNSO actions:
1. Create an Issues Report: requires an affirmative vote of more than 25% vote 
of each House or majority of one House;
2. Initiate a Policy Development Process ("PDP") Within Scope (as described in 
Annex A): requires an affirmative vote of more than 33% of each House or more 
than 66% of one House;
3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 
75% of one House and a majority of the other House ("GNSO Supermajority");
4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an 
affirmative vote of a majority of each House and further requires that one GNSO 
Council member representative of at least 3 of the 4 Stakeholder Groups 
supports the Recommendation;
5. Approve a PDP Recommendation With a GNSO Supermajority: requires an 
affirmative vote of a GNSO Supermajority; and
6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting 
Parties: where an ICANN contract provision specifies that "a two-thirds vote of 
the council" demonstrates the presence of a consensus, the GNSO Supermajority 
vote threshold will have to be met or exceeded with respect to any contracting 
party affected by such contract provision.

Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)

Members that are absent from a meeting at the time of a vote on the following 
items may vote by absentee ballot:
1. Initiate a policy development process;
2. Forward a policy recommendation to the Board;
3. Recommend amendments to the ICANN Bylaws;
4. Fill a position open for election.

The GNSO Secretariat will provide reasonable means for transmitting and 
authenticating absentee ballots, which could include voting by telephone, e- 
mail, or web-based interface. Absentee ballots must be submitted within 72 
hours following the start of the meeting in which a vote is initiated, except 
that, in exceptional circumstances announced at the time of the vote, the Chair 
may reduce this time to 24 hours or extend the time to 7 days. There must be a 
quorum for the meeting in which the vote is initiated.
________________________________________
Local time between March and October, Summer in the NORTHERN hemisphere
________________________________________
Reference (Coordinated Universal Time) 11:00UTC
________________________________________
California, USA (PST) UTC-8+1DST 08:00
Cedar Rapids, USA (CDT) UTC-6+1DST 10:00
New York/Washington DC, USA (EDT) UTC-5+1DST 11:00
Buenos Aires, Argentina UTC-3+0DST 12:00
Rio de Janeiro/Sao Paulo Brazil UTC-3+0DST 12:00
Dublin, Ireland (GMT) UTC+1DST 16:00
Darmstadt, Germany (CET) UTC+1+1DST 17:00
Paris, France (CET) UTC+1+1DST 17:00
Moscow, Russian Federation (MSK) UTC+3+1DST 19:00
Karachi, Pakistan UTC+5+0DST 20:00
Hong Kong, China UTC+8+0DST 23:00
Tokyo, Japan UTC+9+0DST 00:00
Melbourne/Sydney Australia (EDT) UTC+10+0DST 01:00 next day
________________________________________
The DST starts/ends on last Sunday of October 2010, 2:00 or 3:00 local time 
(with exceptions)

  Please let me know if you have any questions.

Thank you.
Kind regards,
Glen





Glen de Saint Géry

GNSO Secretariat

gnso.secretariat@xxxxxxxxxxxxxx

http://gnso.icann.org