[council] Draft GNSO Council agenda 3 September 2009

[Glen de Saint Géry]

Proposed GNSO Council Agenda 3 September 2009
http://gnso.icann.org/meetings/agenda-03sep09.html
https://st.icann.org/gnso-council/index.cgi?agenda_03_sept_2009

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

Coordinated Universal Time 21:00 UTC - see below for local times

Avri Doria will be chairing the GNSO Council meeting 
Scheduled time for meeting 120 minutes.
Dial-in numbers sent individually to Council members.

Item 0: Roll call of Council members 

Item 1: Update any statements of interest 

New member Maggie Mansourkia (ISPSCP) 

Item 2: Review/amend agenda 

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

GNSO Council minutes 13 August 2009 

Item 4: Confirmation of chair for Inter-Registrar Transfer Policies (IRTP) Part B Working Group WG (5 minutes) 

Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) (5 Minutes) 

Confirmation of volunteers and GNSO's co-chair for the group 

Item 6: Fast Flux Hosting Motion (20 minutes) 

Background information prepared by Staff to inform the vote on Fast Flux Hosting 
https://gnso.icann.org/correspondence/agenda-gnso-fast-flux-03sep09-en.pdf

see motion
03 September motions 

Item 7: Charter for joint ALAC/GNSO Drafting Team on Registrar Accreditation Agreement (RAA) issues (15 Minutes) 

Draft Charter 
http://gnso.icann.org/drafts/raa-drafting-team-charter-03sep09-en.pdf 

see motion
03 September motions 

Item 8: Motion on Vertical Separation (20 minutes)

see motion
03 September motions 

Item 9: Schedule/Actions leading up and for Seoul (10 minutes) 

Item 10: Status Updates (15 minutes)
10. 1. Board Update - Denise Michel 
Board Meeting Agenda 

10. 2. ccNSO Liaison update - Olga Cavalli 
10. 3. Geographical Region WG update- Olga Cavalli/Zahid Jamil 
Public Comment: Geographic Regions Initial Report

10. 4. Joint AC/SO Efforts 

10. 4. 1. Prospective GNSO-SSAC work 

10. 4. 2. RAA with ALAC 
10. 5 Policy Items
10. 5. 1. Working Groups
10. 5. 1. 1. Registration Abuse Policies Working Group (RAP WG) - Mike Rodenbaugh 

10. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz 

10. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Tim Ruiz 
10. 6. Drafting Teams
10. 6. 1. Travel Policy Drafting Team 

10. 6. 2. IDNG Working Group update - IDNG Draft Charter Edmon Chung 

- On hold while JIG is getting underway 

10. 7. GNSO Improvement Work Teams
10. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings 
10. 7. 2. PPSC Working Group work team WGWT - Marika Konings 
10. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund 
10. 7. 4. OSC Constituency operations work team - Julie Hedlund
10. 7. 5. OSC GNSO Council operations work team - Julie Hedlund 
10. 8. Restructuring effort - Rob Hoggarth

10. 8. 1. Status of implementation steps 

10. 8. 2. Status of By-Law amendments - Margie Milam 

10. 8. 3. Stakeholder Group Charters - Rob Hoggarth 

10. 8. 4. Constituency Charters - Rob Hoggarth 

Item 11: AOB

- Action Items 
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Local time between March and October, Summer in the NORTHERN hemisphere 
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Reference (Coordinated Universal Time) 21:00 UTC 
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California, USA (PDT) UTC-7+1DST 14:00 
New York/Washington DC, USA (EDT) UTC-4+1DST 17:00
Buenos Aires, Argentina UTC-3+0DST 18:00 
Rio de Janeiro, Brazil UTC-3+0DST 18:00 
London, United Kingdom (BST) UTC+1DST 22:00 
Brussels, Belgium (CEST) UTC+1+1DST 23:00 
Paris, France (CEST) UTC+1+1DST 23:00 
Barcelona, Spain (CEST) UTC+1+1DST 23:00 
Karachi, Pakistan UTC+5+0DST 03:00 
Hong Kong, China UTC+8+0DST 05:00 
Singapore, Singapore UTC+8+0DST 05:00 
Melbourne, Australia (EST) UTC+10+0DST 07:00 (Friday)
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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 


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


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