[council] GNSO Council - proposed agenda - Thursday 14 August 2003

[Bruce Tonkin]

Hello Jeff,

Thanks for the suggestions.

With regard to the first item, we discussed this at the meeting in
Montreal.
The next step would appear to be for the registry constituency to
prepare a paper for discussion that will lead to a recommendation from
the GNSO Council.  I will place this on the agenda for the next Council
meeting on 25 September.  You might like to coordinate with the ISP
constituency and the ICANN Security and Stability Committee in the
development of the paper.

With regard to the second item, I will add this to the discussion on
council structure in item 6 of the agenda.
An appropriate follow up to our teleconference on August 14 is probably
to schedule a teleconference with the ICANN Board to discuss the issues
raised in item 6.

As an approach to improving coordination - I suggest we schedule joint
teleconferences with the Board perhaps quarterly with an agenda that
might include general process issues associated with the Board and the
GNSO (e.g item 6), and also to provide briefings on current policy
development activities once they reach draft report status.  Ideally we
could time these joint teleconferences to occur before a physical ICANN
meeting.

Regards,
Bruce




> -----Original Message-----
> From: Neuman, Jeff [mailto:Jeff.Neuman at Neustar.us] 
> Sent: Tuesday, 5 August 2003 11:28 PM
> To: 'gnso.secretariat at gnso.icann.org'; council
> Subject: RE: [council] GNSO Council - proposed agenda - 
> Thursday 14 August 2003
> 
> 
> Can we please add a follow up discussion on the following 
> issues that were discussed at the last meeting on Montreal:
> 
> 1)  Advisory regarding adoption and support of new TLDs -- 
> was formerly known as "ISP Filtering" and
> 2)  Methods of improved communication with the Board (i.e., 
> Board liaison to
> Council)
> 
> I do not want to see these issues fall in the cracks.
> 
> Thanks.
> 
> -----Original Message-----
> From: GNSO SECRETARIAT [mailto:gnso.secretariat at gnso.icann.org]
> Sent: Tuesday, August 05, 2003 2:52 AM
> To: council
> Subject: [council] GNSO Council - proposed agenda - Thursday 
> 14 Ausgust 2003
> 
> 
> [To: council at dnso.org; announce at dnso.org]
> [To: ga at dnso.org; liaison6c at dnso.org]
> 
> Proposed GNSO Council Agenda - Thursday , August 14 2003 
> http://www.gnso.icann.org/meetings/agenda-14aug03.shtml
> 
> This agenda was established according to the Rules of 
> Procedure for the DNSO Names Council
> 
> 
> Coordinated Universal Time UTC 12:00 - see below for local times
> 
> Bruce Tonkin will be chairing the GNSO Council 
> teleconference. Scheduled time for meeting - 120 mins.
> 
> Dial-in number sent individually to each Council member.
> 
> 1. Approval of Agenda
> 
> 2. Summary of last meetings
> 
> 3. Update on ICANN President's working group on WIPO-II 
> recommendations [15 mins]
> 
> 4. Discussion of Staff Managers report on UDRP [30mins] 
> http://www.icann.org/gnso/issue-reports/udrp-review-report-01aug03.htm
> 
> 5. Update on WHOIS Privacy Steering Group [30 mins]
> 
> 6. Discussion on council structure [15 mins]
> - The ICANN nominating committee appointed 3 members to the 
> GNSO Council in June 2003 
> http://www.icann.org/announcements/announcement-16jun03.htm
> - the ICANN by-laws require each constituency to appoint 2 
> representatives to the GNSO to take up office at the 
> conclusion of the ICANN annual meeting in 2003 
> http://www.icann.org/general/bylaws.htm#X
> - the ICANN by-laws 
> require a review of the GNSO WITHIN 1 year following the 
> adoption of the ICANN by-laws (15 Dec 2002) 
> http://www.icann.org/general/bylaws.htm#IV
> 
> 7. Budget 
> committee report [15 mins]
> 
> 8. Any other business
> 
> 
> (5:00 LA, 8:00 New York, 14:00 Paris, 21:00 Japan/Korea, 
> 22:00 Melbourne)
> --------------------------------------------------------------
> --------------
> Local time between April and October, Summer in the NORTHERN 
> hemisphere
> --------------------------------------------------------------
> --------------
> Reference (Coordinated Universal Time) UTC 12:00
> --------------------------------------------------------------
> --------------
> California, USA UTC-8+1DST 5:00
> Monterrey, Mexico UTC-6+1DST 7:00
> Washington DC, USA (EST) UTC-5+1DST 8:00
> Buenos Aires, Argentina UTC-3+0DST 9:00
> London, United Kingdom UTC+0+1DST 13:00
> Brussels, Belgium (CET) UTC+1+1DST 14:00
> Barcelona, Spain (CET) UTC+1+1DST 14:00
> Karlsruhe, Germany (CET) UTC+1+1DST 14:00
> Stockholm, Sweden (CET) UTC+1+1DST 14:00
> Paris, France (CET) UTC+1+1DST 14:00
> Jerusalem, Israel UTC+2+1DST 15:00
> Seoul, Korea UTC+9+0DST 21:00
> Melbourne, Australia UTC+10+0DST 22:00
> Auckland, Wellington, New Zealand UTC+12+0DST 24:00
> --------------------------------------------------------------
> --------------
> The DST starts/ends on last Sunday of October 2003, 2:00 or 
> 3:00 local time (with exceptions)
> --------------------------------------------------------------
> --------------
> For other places see http://www.timeanddate.com/worldclock/
> 
> --------------------------------------------------------------
> --------------
> ----
> 
> Information from:
>  (c) GNSO Council
> 
> 
>