[council] Proposed GNSO Council Agenda for Thursday, 11 October 2007.

GNSO.SECRETARIAT@GNSO.ICANN.ORG gnso.secretariat at gnso.icann.org
Wed Oct 3 22:00:22 UTC 2007


(To: council at gnso.icann.org]

Dear Council Members,

Please find the proposed GNSO Council Agenda for the teleconference on 
Thursday, 11 October 2007.

Coordinated Universal Time UTC 14:00 - see below for local times
(07:00 am Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 
Brussels, 00:00 Melbourne, next day)

Agenda approval

Item 0: Roll call of Council members on the call
Item 1: Update any statements of interest - (agenda, Items 0 -1 15 mins)

Item 2:Approval of Draft GNSO Council minutes:
20 September 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03919.html
6 September 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03916.html
30 August 2007
http://gnso.icann.org/mailing-lists/archives/council/msg03899.html

Item 3: Intergovernmental Organization Dispute Resolution Process (IGO-DRP)
http://gnso.icann.org/drafts/gnso-igo-drp-report-v2-28sep07.pdf

Report and Decision on next steps (20)

Item 4: Domain Tasting report and decision on next step (20)
(The Outcomes report of the Domain Tasting ad hoc group will be 
available by the end of the day tomorrow, Thursday 4 October, Pacific time.)

Item 5: LA gTLD Workshop planning (30)

Item 6: Registrar Transfer Policy Plan (10)
On 20 September, the GNSO Council resolved:
iii). That the GNSO Council form a short-term planning group to analyse 
and prioritize the policy issues raised in the report "Communication to 
GNSO on Policy Issues Arising from Transfer Review" before the Council 
further considers a PDP on any of the work discussed in the report."

Important:
Please come prepared to suggest members for the short-term planning 
group. It is very important that the group gets started at this meeting 
We should at least be able to get some initial members for the group and 
then allow a week or so to see if there are any additions.  The key 
issue will be identifying a leader for the group.

Item 7: AOB (15)

Item 8: Action Item review (10)

Reference (Coordinated Universal Time) UTC 14:00
----------------------------------------------------------------------------
California, USA (PDT) UTC-8+1DST 07:00
New York/Washington DC, USA (EDT) UTC-5+1DST 10:00
Buenos Aires, Argentina UTC-3+0DST 11:00
London, United Kingdom (BST) UTC+1DST 15:00
Brussels, Belgium (CEST) UTC+1+1DST 16:00
Karlsruhe, Germany (CEST) UTC+1+1DST 16:00
Stockholm, Sweden (CEST) UTC+1+1DST 16:00
Oslo, Norway (CEST) UTC+1+1DST 16:00
Addis Ababa, Ethiopia UTC+3+0DST 17:00
Amman, Jordan UTC+2+1DST 17:00
Phnom Penh, Cambodia UTC+7+0DST 21:00
Hong Kong, China UTC+8+0DST 22:00
Singapore, Singapore UTC+8+0DST 22:00
Melbourne, Australia (EST) UTC+10+0DST 00:00 (next day)
----------------------------------------------------------------------
For other places see http://www.timeanddate.com

-- 
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org



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