[council] GNSO Council Agenda 7 January 2010

Thu Dec 24 12:33:45 UTC 2009

Dear Councillors,

Please find the GNSO Council agenda for the meeting on Thursday, 7 January 2010 in plain text below and posted on the website at:

http://gnso.icann.org/

http://gnso.icann.org/meetings/agenda-07jan10-en.htm

and on the Wiki at:

https://st.icann.org/gnso-council/index.cgi?agenda_7_january_2010

Please note that all motions should be sent to the Council list not later than Wednesday, 30 December 2009 to be considered at the Council meeting on 7 January 2010. Motions will thereafter be posted on the Wiki for easy reference.

Please review the updated GNSO Project Status List

http://gnso.icann.org/meetings/pending-projects-list.pdf

which has been posted at

http://gnso.icann.org/

under the heading: GNSO Project Status List

And inserted into the agenda, as well as the written status updates at:

http://gnso.icann.org/meetings/notes-council-07jan10-en.htm

GNSO Council Teleconference Agenda - 7 January 2010

This agenda was established according to the GNSO Council Operating Procedures approved 28 October 2009 for the GNSO Council

Coordinated Universal Time: 20:00 UTC - (see below for the full list and http://www.timeanddate.com for other times)

(10:00 HAST, 12:00 PST, 15:00 EST, 21:00 CET; 04:00 Hong Kong, 07:00 Melbourne Friday)

Chair: Chuck Gomes; Vice Chairs: Olga Cavalli & Stéphane Van Gelder

Note: This meeting will be recorded.

Scheduled time for meeting 120 mins.

Dial-in numbers will be sent individually to Council members.

Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

Item 1: Administrative matters

1.1 Roll call of Council members

1.2 Update any statements of interest

1.3 Review/amend agenda

1.4. Note the status of minutes for the following Council meetings per the new Council Operating Procedures:

*17 December meeting - Approved on 31 December 2009

Item 2: Issues Report regarding vertical separation of Registries and Registrars

2.1 Refer to Issues Report on Vertical Integration:

http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf

2.2 Overview of Issues Report (Margie Milam)

http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf

2.3 Discussion

2.4 Information about the ICANN Consultation on New gTLD Registry Agreement on 7 January 2010 in D.C.?

2.5 Next steps

2.5.1 Action regarding decision on whether or not to initiate a PDP - 28 Jan meeting?

Item 3: Prioritization of GNSO work

3.1 Status Report (Olga Cavalli)

3.2 Next steps?

Item 4: The IDN Implementation Working Team Final Report

4.1 Refer to report at

http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team-report-final-03dec09-en.pdf

4.2 Brief overview of report (Bart Boswinkel)

4.3 Action item: The working team report recommends that the GNSO & ccNSO do policy work with regard to the following two issues related to single-character IDN top level names:

1.selection of scripts for which single character IDN TLDs should be allowed;

2.method for allocation of single character IDN TLDs.

4.3.1 Discussion

4.3.2 Volunteers for working with ccNSO volunteers to develop a draft charter?

Item 5: AGP Limits Policy - Implementation Report

5.1 Refer to http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf

5.2 Discussion

5.3 Action items?

Item 6: Status updates

6.1 Items of interest to the GNSO from the ccNSO (Olga Cavalli/Han Chuan Lee)

6.2 Other?

6.3 Questions/comments on written status updates sent in advance by leaders of Working Groups, Work Teams, staff projects, etc.?

Status updates: http://gnso.icann.org/meetings/notes-council-07jan10-en.htm

Item 7: AOB

7.1 Staff update on plans to ensure safety and security in Nairobi

7.2 Other?

Item 8: The updated GNSO Project Status List (formerly Pending Action Item List) is at:

http://gnso.icann.org/meetings/pending-projects-list.pdf

8.1 Questions/comments?

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)

9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:

a.Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House;

b.Initiate a Policy Development Process ("PDP") Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House;

c.Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House ("GNSO Supermajority");

d.Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation;

e.Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and

f.Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision.

Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4)

Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot:

a.Initiate a policy development process;

b.Forward a policy recommendation to the Board;

c.Recommend amendments to the ICANN Bylaws;

d.Fill a position open for election.

The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e-mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated.

(12:00 Los Angeles, 15:00 Washington DC, 20:00 London, 21:00 Brussels, 07:00 Melbourne next day)

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Local time between October and March, Winter in the NORTHERN hemisphere

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Reference (Coordinated Universal Time) UTC 20:00

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Maui, Hawaii UTC -10+0DST 10:00

California, USA (PDT) UTC-8+0DST 12:00

New York/Washington DC, USA (EDT) UTC-5+0DST 15:00

Buenos Aires, Argentina UTC-3+0DST 17:00

Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 18:00

Dublin, Ireland (GMT) UTC+0DST 20:00

Darmstadt, Germany (CET) UTC+1+0DST 21:00

Paris, France (CET) UTC+1+0DST 21:00

Moscow, Russian Federation (MSK) UTC+3+0DST 23:00

Karachi, Pakistan UTC+5+0DST 01:00 next day

Hong Kong, China UTC+8+0DST 04:00 next day

Tokyo, Japan UTC+9+0DST 05:00 next day

Melbourne,/Sydney Australia (EDT) UTC+10+1DST 07:00 next day

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The DST starts/ends on last Sunday of March 2010, 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.

Happy Holidays and a Happy New Year!

Glen

Glen de Saint Géry

GNSO Secretariat

gnso.secretariat at gnso.icann.org

http://gnso.icann.org

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