[council] GNSO Council proposed agenda 29 May 2008

[Avri Doria]

Hi,

I believe that would be items 7, 8 , 9.

Though I think that for item 7 a,b, we need to discuss it as a Council  
and figure out what course of action the council thinks needs to be  
taken from the policy perspective.  And if we don't know, then we need  
to come up with a process for figuring it out.  These issues have been  
bouncing around for a long time without any resolution.  Also, we got  
Patrick's report at the end of the last meting, so we should be able  
to start discussing it from that point on with him joining in, when he  
can.  Does Patrick have a back up on this topic who has not been  
pulled into the Board meeting?

The only substitution that might make sense is moving item 10 to after  
6. The reason I am loathe to do so is that it is one of the more  
administrative topics and I do not really want to put it in the middle  
of the meeting.  Maybe we can move it to after number 3, though that  
is still putting adminstrative/informational items before policy  
discussion.

a.



On 22 May 2008, at 18:45, Gomes, Chuck wrote:

> Thanks Glen.  As you know, we may need to move items 7 & 9 to as  
> late as possible so that Patrick and Liz can participate.
>
> Chuck
>
>
> Sent from my GoodLink Wireless Handheld (www.good.com)
>
>  -----Original Message-----
> From:   GNSO.SECRETARIAT at GNSO.ICANN.ORG [mailto:gnso.secretariat at gnso.icann.org 
> ]
> Sent:   Thursday, May 22, 2008 06:35 PM Eastern Standard Time
> To:     'Council GNSO'
> Subject:        [council] GNSO Council proposed agenda 29 May 2008
>
> Dear All,
>
> Attached please find the proposed draft Council agenda for Thursday 29
> May at 12:00 midday  UTC.
>
> Please let me know if you have any questions.
>
> Thank you.
> Kind regards,
>
> Glen
> --------------------------------------------------------------------------
> Proposed GNSO Council Agenda 29 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 8 May 2008 (5 mins)
>
> Item 4: Update from Edmon Chung on IDNC (15 mins)
> Item 5: Discussion of Jon Bing's paper and other IDN ccTLD issues (20
> minutes)
> http://gnso.icann.org/mailing-lists/archives/council/msg04865.html
>
> Item 6: GNSO Improvements Overview (20)
>
> Item 7: Resume tabled discussions on: (15)
> - a: Single-Character Second -Level Domain Names - Discussion
> IANA/ICANN names – what is the process for changing Reserved names
> beyond the new gTLD process
> - b: Pending budget measure for domain tasting
>
> Item 8: Fast Flux charter discussion/decision (20)
>
> Item 9: Whois Report Overview (20)
> Item 10: Paris Plan (10)
>
> Item 11: Action Items (5 mins)
> http://gnso.icann.org/meetings/pending-action-list.pdf
> Item 12: 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
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> 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