[council] Revised GNSO Council Agenda 18 December & dial-in information
Glen de Saint Géry
Glen at icann.org
Tue Dec 16 20:57:14 UTC 2008
Dear Council Members,
Please find the revised GNSO Council Agenda in plain text below (more links have been added and the Council minutes of 20 November are not ready for approval).
http://gnso.icann.org/meetings/agenda-18dec08.shtml
Please look at the end of this email for the dial-in information, which can also be found on the Wiki at:
https://st.icann.org/gnso-council/index.cgi?call_in_numbers
The agenda is also posted at:
http://gnso.icann.org/
http://gnso.icann.org/calendar/#dec
and on the Wiki
https://st.icann.org/gnso-council/index.cgi?agenda_18_dec_2008
Proposed Motions can be viewed at:
https://st.icann.org/gnso-council/index.cgi?18_dec_2008_motions
Please note that for several of the motions absentee voting will be provided.
http://www.icann.org/en/general/bylaws.htm#X
Section 8 c
Please let me know if you will not be able to attend the teleconference.
Thank you very much.
Kind regards,
Glen
Proposed GNSO Council Agenda 18 December 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne next day)
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
Item 1: Update any statements of interest
Item 2: Review/amend agenda
Item 3: Confirm election results for 2 GNSO representatives to the Community-Wide WG on Geographical Regions (5mins)
Olga Cavalli and Zahid Jamil elected
http://gnso.icann.org/mailing-lists/archives/council/msg05808.html
Item 4: RAA (10 mins)
Updated redline copy
http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf
Updated RAA provisions comparison
http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf
Current list of proposed RAA amendments - 16 December 2008
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf
See proposed motions:
https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions
Item 5: Issues Report on Post-Expiration Domain Name Recovery (20 mins)
GNSO Issues Report on Post-Expiration Domain Name Recovery
http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf
- Overview - Presentation by Staff
http://gnso.icann.org/correspondence/post-expiration-domain-name-recovery-issues-report-18dec08.pdf
Discussion and decision on next steps:
Motion to consider PDP at next meeting.
Item 6: GNSO Issues Report on Registration Abuse Policies1 (20 mins)
Issues Report on Registration Abuse
http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-registration-abuse-policies-29oct08.pdf
- Decision on whether to create a Drafting Team for a WG charter
- Decision on whether to initiate a Policy Development Process (PDP)
- Contingent motions
https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions
Item 7: Nominating Committee (10 mins)
Discussion with Tricia Drakes Nominating Committee Chair
Item 8: Domain Tasting comment review (10 mins)
Summary and analysis of public comments for: AGP Limits Policy Draft Implementation Plan
http://forum.icann.org/lists/agp-limits-policy/msg00014.html
Item 9: Travel Policy (10 mins)
Travel Policy drafting team
Open Discussion Comment
Item 10: Status Updates (20 mins)
10.1 Board Update
10.2 Policy Items
- 10.2 1 Whois Studies
10.3 Working Groups
- 10.3.1 Fast Flux
- 10.3.2 IRTP Part A PDP
10. 4 GNSO "Improvements"
- 10. 4.1 PPSC Update
- 10. 4. 2 OSC Update
10.5 GNSO Council Restructure Implementation Plan
10.6 . IDNccTLD Implementation Plan
- 10.6.1 GNSO Comments
- http://www.icann.org/en/public-comment/#plan-idn-cctlds
- ( Comment period extended to 7 January 2009)
10.7 Variance between Council Recommendation and New gTLD Implementation Plan
- 10.7.1 Where are we
- 10.7.2 What do we do
Item 11: AOB
(11:00 Los Angeles, 14:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day)
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Local time between October and March, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 19:00
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California, USA (PST) UTC-8+0DST 11:00
New York/Washington DC, USA (EST) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-2+1DST 16:00
Rio de Janeiro, Brazil UTC-2+1DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Paris, France (CET) UTC+1+0DST 20:00
Barcelona, Spain (CET) UTC+1+0DST 20:00
Karachi, Pakistan UTC+5+1DST 18:00
Hong Kong, China UTC+8+0DST 03:00
Singapore, Singapore UTC+8+0DST 03:00
Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 21 Nov.)
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The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com
Dial-in details:
PARTICIPANT PASSCODE: COUNCIL
For security reasons, the passcode will be required to join the call.
Country Toll Numbers Freephone/Toll Free Number
ARGENTINA 0800-777-0494
AUSTRALIA ADELAIDE: 61-8-8121-4862 1-800-880-485
AUSTRALIA BRISBANE: 61-7-3102-0964 1-800-880-485
AUSTRALIA CANBERRA: 61-2-6100-1964 1-800-880-485
AUSTRALIA MELBOURNE: 61-3-9010-7733 1-800-880-485
AUSTRALIA PERTH: 61-8-9467-5243 1-800-880-485
AUSTRALIA SYDNEY: 61-2-8211-1386 1-800-880-485
AUSTRIA 43-1-92-89-654 0800-999-636
BELGIUM 32-2-402-2432 0800-4-8360
BRAZIL 0800-8912038
CHILE 1230-020-0281
CHINA* 86-400-810-4760 10800-712-1193
10800-120-1193
COLOMBIA 01800-9-156463
CZECH REPUBLIC 420-2-25-98-56-15 800-700-167
DENMARK 45-7014-0238 8088-6075
FINLAND Land Line: 106-33-164 0-800-1-12056
FINLAND Mobile: 09-106-33-164 0-800-1-12056
FRANCE LYON: 33-4-26-69-12-75 080-511-1431
FRANCE MARSEILLE: 33-4-86-06-00-75 080-511-1431
FRANCE PARIS: 33-1-70-75-00-04 080-511-1431
GERMANY 49-69-2222-52104 0800-216-1601
GREECE 30-80-1-100-0639 00800-12-5999
HONG KONG 852-2286-5632 800-964-136
HUNGARY 06-800-15227
INDIA 000-800-852-1216
INDONESIA 001-803-011-3500
IRELAND 353-1-246-0036 1800-931-782
ISRAEL 1-80-9303048
ITALY 39-02-3600-0326 800-906-585
JAPAN OSAKA: 81-6-7739-4763 00531-12-1149
JAPAN TOKYO: 81-3-5539-5154 00531-12-1149
LUXEMBOURG 352-27-000-1314
MALAYSIA 1-800-80-8121
MEXICO 001-866-627-0541
NETHERLANDS 31-20-710-9321 0800-023-4655
NEW ZEALAND 64-9-970-4641 0800-443-793
NORWAY 47-21-59-00-14 800-11982
PANAMA 011-001-800-5072119
POLAND 00-800-1210067
PORTUGAL 8008-12179
RUSSIA 8-10-8002-9613011
SINGAPORE 65-6883-9197 800-120-4057
SLOVAK REPUBLIC 421-2-322-422-15
SOUTH AFRICA 080-09-93390
SOUTH KOREA 82-2-6744-1052 00798-14800-6323
SPAIN 34-91-414-15-44 800-099-279
SWEDEN 46-8-566-10-782 0200-887-612
SWITZERLAND 41-44-580-7718 0800-000-038
TAIWAN 886-2-2795-7346 00801-137-565
THAILAND 001-800-1206-65091
UNITED KINGDOM BIRMINGHAM: 44-121-210-9015 0800-018-0795
UNITED KINGDOM GLASGOW: 44-141-202-3215 0800-018-0795
UNITED KINGDOM LEEDS: 44-113-301-2115 0800-018-0795
UNITED KINGDOM LONDON: 44-20-7019-0812 0800-018-0795
UNITED KINGDOM MANCHESTER: 44-161-601-1415 0800-018-0795
URUGUAY 000-413-598-3439
USA 1-210-795-0472 877-818-6787
VENEZUELA 0800-1-00-3205
*Access to your conference call will be either of the numbers listed, dependent on the participants' local telecom provider.
Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
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