[council] Draft GNSO Council agenda Thursday 8 May 2008 at 12:00UTC

Thu May 1 22:26:53 UTC 2008

Proposed GNSO Council Agenda 8 May 2008

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 27 March 2008 and 17 April 2008 
(5 mins)

http://gnso.icann.org/mailing-lists/archives/council/msg04962.html
http://gnso.icann.org/mailing-lists/archives/council/msg04999.html

Item 4: Update from Denise Michel on Board activities (10 mins)

Item 5: Update from Edmon Chung on IDNC (10 mins)

Item 6: Front-running discussion (15 mins)
Item 7: Fast-Flux vote on motions (20 mins)

Philip Sheppard's motion

http://gnso.icann.org/mailing-lists/archives/council/msg04958.html
Chuck Gomes alternate motion

http://gnso.icann.org/mailing-lists/archives/council/msg04995.html
Item 8: Inter-Registrar Transfer Policy Review – next steps (20 mins)
Chuck Gomes' motion
http://gnso.icann.org/mailing-lists/archives/council/msg04994.html
Item 9: Discussion on pending budget measure for domain tasting (10 mins)
http://www.icann.org/minutes/minutes-23jan08.htm
THEREFORE, the Board resolves (2008.01.04) to encourage ICANN's 
budgetary process to
include fees for all domains added, including domains added during the AGP,
and encourages community discussion involved in developing the ICANN budget,
subject to both Board approval and registrar approval of this fee.

Item 10: Single character 2 letter domain names (10 mins)
http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf

Item 11: Status update on Whois proposals (5 mins)
http://gnso.icann.org/mailing-lists/archives/council/msg04998.html
Item 12: GNSO Improvements – discussion (15 mins)
Item 13: Action Items (5 mins)
http://gnso.icann.org/meetings/pending-action-list.pdf
Item 14: AOB

(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-8-0DST 05:00
New York/Washington DC, USA (EST) UTC-5+0DST 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+1DST 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

-- 
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Proposed GNSO Council Agenda 8 May 2008.doc
Type: application/msword
Size: 27136 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/council/attachments/20080502/2475c290/ProposedGNSOCouncilAgenda8May2008.doc>