[council] Proposed GNSO Council Agenda 20 November 2008

Mon Nov 17 15:30:28 UTC 2008

The error is right after agenda item 10. It is correct elsewhere.

Chuck 

> -----Original Message-----
> From: Gomes, Chuck 
> Sent: Monday, November 17, 2008 10:28 AM
> To: 'Glen de Saint Géry'; council at gnso.icann.org
> Subject: RE: [council] Proposed GNSO Council Agenda 20 November 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
> > 
> > 
> > 