[council] Proposed GNSO Council Agenda 20 November 2008

Mon Nov 17 15:28:24 UTC 2008

Glen,

The Washington, D.C. time that is given after the agenda is incorrect; it is correct at the beginning of the agenda.

Chuck

Chuck 

> -----Original Message-----
> From: owner-council at gnso.icann.org 
> [mailto:owner-council at gnso.icann.org] On Behalf Of Glen de Saint Géry
> Sent: Monday, November 17, 2008 10:03 AM
> To: council at gnso.icann.org
> Subject: [council] Proposed GNSO Council Agenda 20 November 2008
> 
> Proposed GNSO Council Agenda 20 November 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: Approve GNSO Council minutes: (Items 0-3 15 mins )
> 25 September 2008
> http://gnso.icann.org/mailing-lists/archives/council/msg05591.html
> 16 October 2008
> 
> Item 4: WHOIS Studies (20 mins)
> 
> - Continuing discussion
> 
> 
> Item 5: Registration Abuse Policies (20 min)
> 5.1 Presentation of:
> GNSO Issues Report on Registration Abuse Policies1 
> http://gnso.icann.org/issues/registration-abuse/gnso-issues-re
> port-registration-abuse-policies-29oct08.pdf
> 
> 5.2 Discussion
> 5.3 Next Steps
> 
> Item 6: Comments on IDNccTLD Fast Track (20 mins)
> 
> Draft Implementation Plan
> http://www.icann.org/en/topics/idn/fast-track/idn-cctld-implem
> entation-plan-23oct08-en.pdf
> Discussion of next steps
> 
> NOTE Comment Period ends 8 December 2008 
> http://www.icann.org/en/public-comment/public-comment-200812.h
> tml#plan-idn-cctlds
> Item 7: Issues on New gTLD Implementation (15 mins)
> 
> Discussion of next steps on possible actions
> - continued review
> - posting of Council level comments
> - possible modification of 4 month posting of final RFP requirement
> 
> Item 8: Community-Wide Working Group to Review ICANN's 
> Geographic Regions (10 mins)
> 
> ICANN Board Resolution
> http://www.icann.org/en/minutes/resolutions-07nov08.htm#_Toc87682556
> Resolved (2008.11.07.08), the Board authorizes the formation 
> of a community-wide working group to study and review the 
> issues related to the definition of the ICANN Geographic 
> Regions, consult with all stakeholders, and submit proposals 
> for community and Board consideration relating to the current 
> definition of the ICANN Geographic Regions. The Board 
> requests that all interested Supporting Organizations and 
> Advisory Committees nominate two individuals to serve on the 
> working group, the composition of which the Board would like 
> to approve at the December Board meeting.
> Resolved (2008.11.07.09), the Board requests the working 
> group, as its first order of business, to draft and seek 
> community input on a proposed charter, and submit the draft 
> document for community review, and Board consideration and 
> approval at the March 2009 Board meeting in Mexico City. In 
> drafting the charter, the working group is directed to focus, 
> but not limit, its work on the criteria for assigning 
> countries, dependencies and recognized geopolitical entities 
> to a Geographic Region, and to take into consideration the 
> relevant ccNSO Board paper, the recent GNSO comments, and 
> other community advice - including the GAC's original advice 
> on the topic in 2000 
> <http://www.icann.org/en/committees/gac/communique-14jul00.htm
> >. Further, the Board directs ICANN Staff to support these efforts.
> - Discussion
> - Next Steps
> Item 9: Status Updates (20 mins)
> 
> 9.1 Board Update
> 
> 9.2 Policy Items
> 
> 9.2.1 New gTLDs Implementation Plan
> (Note: Comment period ends 8 December 2008) 
> http://www.icann.org/en/topics/new-gtld-comments-en.htm
> 
> 9.2.2 Other topics where there has been a change since Cairo
> 
> 9.3 Working Groups
> 
> 9.3.1 Fast Flux PDP WG
> 9.3.2 Inter-Registrar Transfer Policy (IRTP) Part A PDP
> 
> 9.4 Drafting Teams
> 
> 9.4.1 Travel Policy
> 9.4.2 Open Discussion Comment
> 
> 9.5 GNSO Improvements
> 
> GNSO Council Restructuring Implementation Plan Strawman 
> http://gnso.icann.org/mailing-lists/archives/council/msg05713.html
> 
> 9.5.1 Policy Process Steering Committee (PPSC) update
> 9.5.2 Operations Steering Committee (OSC) update
> 
> Item 10: Any Other Business (5 mins)
> (11:00 Los Angeles, 08:00 Washington DC, 13:00 London, 20:00 
> Brussels, 06:00 Melbourne next day)
> --------------------------------------------------------------
> --------------
> Local time between October and March, Winter in the NORTHERN 
> hemisphere
> --------------------------------------------------------------
> --------------
> Reference (Coordinated Universal Time) UTC 19:00
> --------------------------------------------------------------
> --------------
> California, USA (PDT) UTC-8+0DST 11:00
> New York/Washington DC, USA (EDT) UTC-5+0DST 14:00 Buenos 
> Aires, Argentina UTC-3+0DST 16:00 Rio de Janeiro, Brazil 
> UTC-3+0DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 
> Brussels, Belgium (CEST) UTC+1+0DST 20:00 Paris, France 
> (CEST) UTC+1+0DST 20:00 Barcelona, Spain (CEST) 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.)
> --------------------------------------------------------------
> --------------
> The DST starts/ends on last Sunday of March 2009, 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.
> Thank you.
> Kind regards,
> Glen
> 
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat at gnso.icann.org
> http://gnso.icann.org
> 
> 
> 