[council]

[Glen de Saint Géry]

Dear Councillors,

Attached and in plain text, please find the proposed GNSO Council Agenda for 17 July 2008.

The agenda is posted on the WIKI at:
https://st.icann.org/gnso-council/index.cgi?agenda_17_july_2008
and
http://gnso.icann.org/

This agenda was established according to the Rules of Procedure for the GNSO Council

Coordinated Universal Time12:00 UTC - see below for local times
(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)

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: Approve GNSO Council minutes of 29 May 2008 (5 mins )
http://gnso.icann.org/mailing-lists/archives/council/msg05114.html

Item 4: Update from Denise Michel on Board activities (15 mins)

Item 5: Status Update (15 mins)

5.1 Fast Flux PDP WG Update (Mike Rodenbaugh)

5.2 Whois Hypotheses Group update (Chuck Gomes)

5.3 IRTP Denial Reasons PDP - Comment Period (ends July 18, 2008)

5.4 Domain Tasting Consensus Policy recommendation

5.5 AGP Budget Fee implementation

Item 6: Discussion of IDNC Report and GNSO Response (Edmon Chung) (20 mins)

Item 7: Review charter for PDP WG on Inter-Registrar Transfer Policy Issues Report - Part A (Avri Doria) (!5 mins)

Item 8: GSNO Improvements (20 mins)

8.1 Update from GNSO Structure Consensus WG (Rob Hoggarth)

8.2 Review comments on Top Level Plan (comment period ends July 18, 2008) (Rob Hoggarth)

8.3 Next Steps/Decision


Item 9: Other Business

(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne)
----------------------------------------------------------------------------
Local time between March and October, Summer in the NORTHERN hemisphere
----------------------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 12:00
----------------------------------------------------------------------------
California, USA (PST) UTC-7+1DST 05:00
New York/Washington DC, USA (EST) UTC-4+1DST 08:00
Buenos Aires, Argentina UTC-3+0DST 09:00
Rio de Janeiro, Brazil UTC-3+0DST 09:00
London, United Kingdom (BST) UTC+1DST 13:00
Brussels, Belgium (CEST) UTC+1+1DST 14:00
Karlsruhe, Germany (CEST) UTC+1+1DST 14:00
Barcelona, Spain (CEST) UTC+1+1DST 14:00
Oslo, Norway (CEST) UTC+1+1DST 14:00
Amman, Jordan UTC+2+1DST 15:00
Phnom Penh, Cambodia UTC+7+0DST 19:00
Hong Kong, China UTC+8+0DST 20:00
Singapore, Singapore UTC+8+0DST 20:00
Melbourne, Australia (EST) UTC+10+0DST 22:00
----------------------------------------------------------------------------
The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions)
----------------------------------------------------------------------
For other places see http://www.timeanddate.com

Please let me know if you have any questions.
Kind regards,

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org


-------------- next part --------------
A non-text attachment was scrubbed...
Name: Proposed GNSO Council Agenda 17 July 2008.doc
Type: application/msword
Size: 29184 bytes
Desc: Proposed GNSO Council Agenda 17 July 2008.doc
URL: <http://mm.icann.org/pipermail/council/attachments/20080710/956d9101/ProposedGNSOCouncilAgenda17July2008.doc>