[council] Proposed GNSO Council Agenda 16 October 2008

[Glen de Saint Géry]

Proposed GNSO Council Agenda 16 October 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, 23:00 Melbourne)

(PLEASE NOTE MELBOURNE: DST started on Sunday 5 October 2008, 02 h 00 local standard time)

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 10 mins )

4 September 2008
http://gnso.icann.org/mailing-lists/archives/council/msg05515.html
25 September 2008

Item 4: Discussion on GNSO Response concerning Geo Regions (10 mins)

ICANN Geographic Regions
http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf
(Motion ?)
https://st.icann.org/gnso-council/index.cgi?16_october_motions

-- Constituency feedback
-- Next Steps

Item 5: Discussion on ccNSO liaison (10 min)

(motion)
https://st.icann.org/gnso-council/index.cgi?16_october_motions
* Discussion of selection criteria and process

Item 6: Status Update (30 mins)

6.1 ICANN Board (except GNS0 improvements/restructuring)
Resolutions of Special Board Meeting
http://www.icann.org/en/minutes/prelim-report-01oct08.htm

6.2 Fast Flux PDP WG

6.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP

6.4 New GTLDs

6.5 Fast Track

6.6 Add Grace Period (AGP)

6.7 Security and Stability Advisory Committee (SSAC)

6.8 Cairo Travel funding

6.9 Front Running update (confidential)

Item 7: GNSO Improvements Implementation Plan (20)

Update on Board decisions regarding restructuring
http://gnso.icann.org/drafts/gnso-improvements-implementation-plan-24sept08.pdf

(Motion ?)
https://st.icann.org/gnso-council/index.cgi?16_october_motions

Next steps
representatives for steering committees

Item 8 Whois Hypotheses Study Group (15 mins)

http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf
(Motion)
https://st.icann.org/gnso-council/index.cgi?16_october_motions

-- Constituency feedback
-- Next Steps

Item 9: Planning for Cairo (15 mins)

Rough agendas
Do we take votes at the open meeting?

Item 10: Any Other Business (5 mins)

(05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 23:00 Melbourne)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 12:00
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California, USA (PDT) UTC-7+1DST 05:00
New York/Washington DC, USA (EDT) 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
Karachi, Pakistan UTC+5+1DST 18:00
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 (EDT) UTC+10+1DST 23:00
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The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com



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


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