[council] Proposed GNSO Council Agenda 13 August 2009

[Glen de Saint Géry]

Proposed GNSO Council Agenda 13 August 2009
https://st.icann.org/gnso-council/index.cgi?agenda_13_aug_2009
http://gnso.icann.org/meetings/agenda-13aug09.shtml

This agenda was established according to the Rules of Procedure for the GNSO Council 

Coordinated Universal Time 13:00 UTC - see below for local times
(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 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 

Avri Doria's updated statement of interest 

Item 2: Review/amend agenda 

Item 3: Approve GNSO Council minutes (Items 1-3 15 mins) 

GNSO Council minutes 23 July 2009 
Item 4: Fast Flux Hosting Final Report (30 mins) 

Presentation by WG chair- James Bladel 

Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) call for participants (15 mins) 

Draft Charter 
http://gnso.icann.org/drafts/jig-charter-21jul09.pdf

Item 6: Discussion of Remaining GNSO Council Transition Matters Necessary To Seat New Council In Seoul (15 mins)
--- Review timetables, note outstanding items to be resolved, 
--- agree to assignments and deliverables

Item 7: Schedule for Seoul (15 mins) 

Item 8: Status Updates (30 mins)

8. 1. Board Update - Denise Michel 
Preliminary report

8. 2. ccNSO Liaison update - Olga Cavalli 

8. 3. Geographical Region WG update - Olga Cavalli/Zahid Jamil 
Public Comment: Geographic Regions Initial Report

8. 4. Joint AC/SO Efforts 

8. 4. 1. Prospective GNSO-SSAC work 

8. 4. 2. RAA with ALAC 

8. 5 Policy Items

8. 5. 1. Working Groups
8. 5. 1. 1. Registration Abuse Policies Working Group (RAPWG) - Mike Rodenbaugh 

8. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz 

8. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Secretariat 

8. 6. Drafting Teams

8. 6. 1. Travel Policy Drafting Team - Olga Cavalli 

8. 6. 2. IDNG Working Group update - IDNG Draft Charter- Edmon Chung 

8. 7. GNSO Improvement Work Teams

8. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings 

8. 7. 2. PPSC Working Group work team WGWT - Marika Konings 

8. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund 

8. 7. 4. OSC Constituency operations work team - Julie Hedlund

8. 7. 5. OSC GNSO Council operations work team - Julie Hedlund
 
8. 8. Restructuring effort - Rob Hoggarth 

8. 8. 1. Status of By-Law amendments - Margie Milam 
ICANN Bylaws Amendments Related to GNSO Restructuring: Complete Side-By-Side Comparison [Version: 31 July 2009]
http://www.icann.org/en/general/proposed-gnso-council-bylaw-amendments-comparison-31jul09-en.pdf 

8. 8. 2. Stakeholder Group Charters - Rob Hoggarth 

8. 8. 3. Constituency Charters - Rob Hoggarth 


Item 9: AOB

- Action Items 

(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 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 13:00 
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California, USA (PDT) UTC-7+1DST 06:00 
New York/Washington DC, USA (EDT) UTC-4+1DST 09:00
Buenos Aires, Argentina UTC-3+0DST 10:00 
Rio de Janeiro, Brazil UTC-3+0DST 10:00 
London, United Kingdom (BST) UTC+1DST 14:00 
Brussels, Belgium (CEST) UTC+1+1DST 15:00 
Paris, France (CEST) UTC+1+1DST 15:00 
Barcelona, Spain (CEST) UTC+1+1DST 15:00 
Karachi, Pakistan UTC+5+0DST 19:00 
Hong Kong, China UTC+8+0DST 21:00 
Singapore, Singapore UTC+8+0DST 21:00 
Melbourne, Australia (EST) UTC+10+0DST 23:00
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time (with exceptions)
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For other places see http://www.timeanddate.com 

Please let me know if you have any questions.
Thank you.

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


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