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<br>A BC member just asked me to reforward the notice of the Council call, with the audio cast information. See below. <br><br> Updated agenda for GNSO Council Meeting 13 January 2011<br><br>
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</style><div class="ecxWordSection1"><p class="ecxMsoNormal"><span lang="EN-US" style="font-size:14.0pt;font-family:'Arial','sans-serif';color:#1F497D">The meeting will be audio cast.</span><span lang="EN-US" style="font-size:14.0pt;font-family:'Arial','sans-serif'"></span></p><p class="ecxa1"><strong><span style="font-family:'Arial','sans-serif'"><a href="http://stream.icann.org:8000/gnso.m3u" target="_blank"><span lang="EN-US">http://stream.icann.org:8000/gnso.m3u</span></a></span></strong><strong><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br></span></strong><b><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><strong><span style="font-family:'Arial','sans-serif'">Proposed Agenda for GNSO Council Meeting 13 January 2011.</span></strong><br></span></b><span lang="EN-US" style="font-family:'Arial','sans-serif'"><a href="http://gnso.icann.org/meetings/agenda-council-13jan11-en.htm" target="_blank">http://gnso.icann.org/meetings/agenda-council-13jan11-en.htm</a></span></p><p class="ecxMsoNormal" style=""><span lang="EN-US" style="font-size:12.0pt;font-family:'Arial','sans-serif'">Wiki agenda <br><a href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_13_january_2011" target="_blank"><span style="color:windowtext">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_13_january_2011</span></a></span></p><p class="ecxMsoNormal" style=""><span lang="EN-US" style="font-size:12.0pt;font-family:'Arial','sans-serif'">The motions before Council can be viewed here:<br><a href="https://st.icann.org/gnso-council/index.cgi?13_january_motions" target="_blank">https://st.icann.org/gnso-council/index.cgi?13_january_motions</a></span></p><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><span class="a">This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council.</span><br><span class="a">http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf</span></span><BR><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">For convenience:</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.<br>* An exce<span class="a">rpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.</span></span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Meeting Time 20:00 UTC</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">See the following and http://www.timeanddate.com/ for other times:<br><br>12:00 PST; 14:00 CST; 15:00 EST; 17:00 Buenos Aires; 17:00 Brazil; 21:00 CET; 23:00 Moscow</span></p><p class="ecxa1"><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Friday,14 January 2011 </span></u><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>01:00 Pakistan; 04:00 Beijing; 05:00 Tokyo, 07:00 Melbourne<br><br>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.<br><br><strong><span style="font-family:'Arial','sans-serif'">GNS</span></strong><span class="a"><b>O Council meeting audiocast </b></span></span></p><p class="ecxa1"><strong><span style="font-family:'Arial','sans-serif'"><a href="http://stream.icann.org:8000/gnso.m3u" target="_blank"><span lang="EN-US">http://stream.icann.org:8000/gnso.m3u</span></a></span></strong><span lang="EN-US" style="font-family:'Arial','sans-serif'"></span></p><p class="ecxa1"><strong><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Item 1: Administrative matters (10 minutes)</span></u></strong><span lang="EN-US" style="font-family:'Arial','sans-serif'"></span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">1.1 Roll call of Council members and polling for Disclosures of Interest </span></p><span lang="EN-US" style="font-family:'Arial','sans-serif'">• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.<br>Here is the definition provided in the procedures:</span><BR><span lang="EN-US" style="font-family:'Arial','sans-serif'">“Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue.”</span><BR><span lang="EN-US" style="font-family:'Arial','sans-serif'">The main issues for this meeting are </span><BR><ul type="disc"><li class="ecxMsoNormal" style=""><span lang="EN-US" style="font-size:12.0pt;font-family:'Arial','sans-serif'">Election Procedures for Council Chair & Vice Chairs</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">GNSO recommendation 6 on new gTLDs</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">.JOBS reconsideration request</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">GNSO Improvements</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">The Registrar Accreditation Agreement</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Registration Abuse Policies</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Joint Applicant Support </span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Consumer Choice, Competition and Innovation</span></li></ul><p class="ecxa1"><span style="font-family:'Arial','sans-serif'"><br><span class="a">1.2 Update any statements of interest</span></span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Note that a revised SoI was received from:</span></p><ul type="disc"><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'"><a href="http://gnso.icann.org/council/soi/vangelder-soi-15dec10-en.htm" target="_blank">Stéphane van Gelder <br></a></span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'"><a href="http://gnso.icann.org/council/soi/robinson-soi-10jan11-en.htm" target="_blank"><span lang="EN-US">Jonathan Robinson </span></a></span><span lang="EN-US" style="font-size:12.0pt;font-family:'Arial','sans-serif'">has submitted a Satement of Interest </span></li></ul><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>1.3 Review/amend agenda<br><br>1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:<br>• </span><span style="font-family:'Arial','sans-serif'"><a href="http://gnso.icann.org/meetings/gnso-council-minutes-08dec10-en.htm" target="_blank"><span lang="EN-US">8 December 2010 </span></a></span><span lang="EN-US" style="font-family:'Arial','sans-serif'">– Approved on 7 January 2011.<br><b><u><br><strong><span style="font-family:'Arial','sans-serif'">Item 2: Joint Applicant Support Working Group (15 minutes)</span></strong></u></b><br><br><span class="a">Refer to motion deferred from previous meeting (motion 1) </span><br><span class="a">https://st.icann.org/gnso-council/index.cgi?13_january_motions</span><br><strong><span style="font-family:'Arial','sans-serif'">Action item from previous meeting</span></strong><span class="a">:</span><br><span class="a">It was suggested that a group of volunteers, not necessarily Councillors, work on the motion and deal with the issues and submit a revised motion eight days in advance of the next Council meeting. </span></span></p><ul type="disc"><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Jeff Neuman</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Wolf-Ulrich Knoben</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Tim Ruiz</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Avri Doria</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Ken Stubbs</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Eric Brunner-Williams</span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Andrew Mack </span></li><li class="ecxMsoNormal" style=""><span style="font-size:12.0pt;font-family:'Arial','sans-serif'">Richard Tindal</span></li></ul><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">2.1: Report from volunteer group - Rafik Dammak <br><br>2.2: Discussion<br><br>2.3: Vote (note that absentee voting will not be allowed for this motion)<br><br><br>2.4: If motion 1 fails, refer to motion 2 <br>https://st.icann.org/gnso-council/index.cgi?13_january_motions</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>2.5 Discussion<br><br>2.6: Vote (note that absentee voting will not be allowed for this motion)</span></p><p class="ecxa1"><strong><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Item 3: Final Report on Proposals for Improvements to the Registrar Accreditation Agreement (15 minutes)</span></u></strong><span lang="EN-US" style="font-family:'Arial','sans-serif'"></span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Refer to motion deferred from previous meeting (motion 3) </span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">https://st.icann.org/gnso-council/index.cgi?13_january_motions</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">3.1 Reading of the motion (Kristina Rosette)<br><br>3.2 Discussion<br><br>3.3 Vote (note that absentee voting will not be allowed for this motion)</span></p><p class="ecxa1"><strong><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Item 4: Recommendations re. Fast-Flux working Group (FFWG) (10 minutes)</span></u></strong><b><u><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><br></span></u></b><span lang="EN-US" style="font-family:'Arial','sans-serif'">Motion to end fast flux pending project and integrate into Registration Abuse Policy Working Group (RAPWG) where applicable.<br><br>4.1<strong><span style="font-family:'Arial','sans-serif'"> Refer to motion </span></strong>on the implementation of the Fast Flux recommendations that were adopted by the GNSO Council on 3 September 2009 (motion 4) <br>https://st.icann.org/gnso-council/index.cgi?13_january_motions</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">4.2 Discussion</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">4.3 Vote (note that absentee voting will not be allowed for this motion)</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">4.4 Recommendations re. RAP<br><br>Refer to letter from RAP team<br>http://gnso.icann.org/correspondence/rap-idt-to-gnso-council-15nov10-en.pdf</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>4.5 <strong><span style="font-family:'Arial','sans-serif'">Refer to motion </span></strong>in response to the Registration Abuse Policies Working Group (RAP WG) final report.(motion 5) <br>https://st.icann.org/gnso-council/index.cgi?13_january_motions</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">4.6 Discussion</span></p><span class="a"><span lang="EN-US" style="font-family:'Arial','sans-serif'">4.7 Vote</span></span><span lang="EN-US" style="font-family:'Arial','sans-serif'"> (<span class="a">Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House) </span></span><BR><p class="ecxa1"><strong><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Item 5: Status of Stakeholder Group and Constituency statements on Recommendation 6 (15 minutes)</span></u></strong><b><u><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br></span></u></b><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>Refer to motion passed in previous meeting <br></span><span style="font-family:'Arial','sans-serif'"><a href="http://gnso.icann.org/resolutions#201012" target="_blank"><span lang="EN-US">http://gnso.icann.org/resolutions#201012</span></a></span><span lang="EN-US" style="font-family:'Arial','sans-serif'"> <br><br>Especially resolve clause: the Council recommends that each Stakeholder Group and constituency provide feedback as soon as possible to the Council, on the CWG recommendations.<br><br>5.1 Update on Rec6 CWG (Margie Milam) </span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">5.2 Discussion and feedback from Stakeholder Groups and constituencies<br><br>5.3 Next steps?<br><b><u><br><strong><span style="font-family:'Arial','sans-serif'">Item 6: Cartagena Board Resolution on Consumer Choice, Competition and Innovation (20 minutes)</span></strong></u></b><br><br>Refer to Board resolution: <br>http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">6.1 Briefing from Bruce Tonkin<br><br>6.2 Set up drafting team to provide requested advice</span></p><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br>• Rosemary Sinclair has volunteered to lead<br>• Debbie Hughes has volunteered to participate<br>• Other volunteers </span><BR><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><br><span class="a">6.3 Discussion</span><br><br><span class="a">6.4 Next steps?</span><br><b><u><br><strong><span style="font-family:'Arial','sans-serif'">Item 7: Board Response to reconsideration request 10-2 (.jobs reconsideration request) (20 minutes)</span></strong></u></b><br><br><span class="a">Refer to Board resolution: </span><br><span class="a">http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#8</span></span><BR><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">7.1 Update from Staff on briefing paper (Kurt Pritz)<br><br>7.2 Discussion<br><br>7.3 Next steps?</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><strong><u><span style="font-family:'Arial','sans-serif'">Item 8: Operations Steering Committee (OSC) and Policy Process Steering Committee (PPSC) and new Standing Committee (15 Minutes)</span></u></strong><br><br><span class="a">8.1 Discussion and vote on PPSC Working Group work team motion (motion 6). </span></span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">8.2 Refer to motion passed in previous meeting<br>(Motion 6 Motion to extend the Policy Process Steering Committee (PPSC) and the Operations Steering Committee (OSC)charters).<br>http://gnso.icann.org/resolutions#201012</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Especially resolve clauses.<br>RESOLVED, The Council extends the terms of the Operations Steering Committee and the Policy Process Steering Committee and their respective work teams as necessary through the ICANN public meeting in June 2011.</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">RESOLVED, the Council acknowledges and thanks the OSC, the PPSC and the five community work teams for their hard work; and directs each steering committee and applicable work team chair to identify for the Council any remaining targets and benchmarks for their respective work by no later than 19 January 2011, including expected deadlines for final delivery.</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">RESOLVED FURTHER, a drafting team shall be established no later than 19 January 2011, to draft a charter for a Standing Committee to track and coordinate implementation of those OSC, PPSC and work team recommendations already approved by the Council and adopted, as recommended by the Communications and Coordination Work Team in its final report of 9 April 2010</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">8.3 Establish Drafting Team (DT) for new Standing Committee</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">• Volunteers?<br>• DT Chair?</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">8.4 Updating OSC Recommendation for Proxies in the GNSO Operating Procedures</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">• Bill Drake has volunteered to lead<br>• Update<br>• Next steps</span></p><p class="ecxa1"><strong><u><span lang="EN-US" style="font-family:'Arial','sans-serif'">Item 9: Other Business (10 Minutes)</span></u></strong><b><u><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><br></span></u></b><span lang="EN-US" style="font-family:'Arial','sans-serif'">9.1 Status of Vice Chair elections in the Non Contracted Party House. (Olga Cavalli) <br><br>9.2 San Francisco planning (Olga Cavalli) </span></p><p class="ecxstyle1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">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:<br>1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;<br>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;<br>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”);<br>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;<br>5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and<br>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.</span></p><p class="ecxstyle1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)</span></p><p class="ecxa1"><span lang="EN-US" style="font-family:'Arial','sans-serif'">Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:<br>1. Initiate a policy development process;<br>2. Forward a policy recommendation to the Board;<br>3. Recommend amendments to the ICANN Bylaws;<br>4. Fill a position open for election.</span></p><p class="ecxa1"><span class="a"><span lang="EN-US" style="font-family:'Arial','sans-serif'">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.</span></span><span lang="EN-US" style="font-family:'Arial','sans-serif'"><br><span class="a">________________________________________</span><br><span class="a">Local time between October and March, Winter in the NORTHERN hemisphere</span><br><span class="a">________________________________________</span><br><span class="a">Reference (Coordinated Universal Time) 20:00UTC</span><br><span class="a">________________________________________</span><br><span class="a">California, USA (PST) UTC-8+0DST 12:00 </span><br><span class="a">Cedar Rapids, USA (CDT) UTC-6+0DST 14:00</span><br><span class="a">New York/Washington DC, USA (EST) UTC-5+0DST 15:00</span><br><span class="a">Buenos Aires, Argentina UTC-3+0DST 17:00</span><br><span class="a">Rio de Janeiro/Sao Paulo Brazil UTC-3+1DST 18:00</span><br><span class="a">London (GMT) UTC+0DST 20:00</span><br><span class="a">Darmstadt, Germany (CET) UTC+1+1DST 21:00</span><br><span class="a">Paris, France (CET) UTC+1+1DST 21:00</span><br><span class="a">Moscow, Russian Federation (MSK) UTC+3+0DST 23:00 </span><br><span class="a">Karachi, Pakistan UTC+5+0DST 01:00 next day</span><br><span class="a">Beijing, China UTC+8+0DST 04:00 next day</span><br><span class="a">Tokyo, Japan UTC+9+0DST 05:00 next day</span><br><span class="a">Melbourne/Sydney Australia (EDT) UTC+10+1DST 07:00 next day</span><br><span class="a">________________________________________</span><br><span class="a">The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00 local time (with exceptions)</span></span></p><p class="ecxMsoPlainText"><span lang="EN-US" style="font-size:12.0pt;font-family:'Arial','sans-serif'"> </span></p></div> </body>
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