[council] Proposed GNSO Council Agenda 23 July 2009

[Tim Ruiz]

Kristina,

Tucows raised an issue about ensuring that whatever policy
recommendations came out of the IRTP Part B WG that they first involve
Counsel and/or Compliance Staff to be sure that they are structured so
as to unambiguous and enforceable. So the vote on the charter was put
off to address that. The change to the chart is the addition of this
paragraph:

To inform its work, the WG should pursue the availability of further
information from ICANN compliance Staff to understand how elements of
the existing Inter-Registrar Transfer Policy that are applicable to the
above questions are enforced. The WG should also request compliance
Staff to review any policy recommendations it develops and provide
advice on how the recommendations may best be structured to ensure
clarity and enforceability.

Tim

-------- Original Message --------
Subject: RE: [council] Proposed GNSO Council Agenda 23 July 2009
From: "Rosette, Kristina" <krosette at cov.com>
Date: Tue, July 21, 2009 8:47 am
To: "Council GNSO" <council at gnso.icann.org>


Tim,

Has the IRTP Part B Motion changed since Sydney? If so, would you please
identify the changes? If not, I thought we had deferred voting on it
because of concerns raised by some registrars about the drafting/scope.
Have those concerns been otherwise addressed?

Thanks.

K

-----Original Message-----
From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org]
On Behalf Of Glen de Saint Géry
Sent: Thursday, July 16, 2009 1:49 PM
To: Council GNSO
Subject: [council] Proposed GNSO Council Agenda 23 July 2009

Proposed GNSO Council Agenda 23 July 2009
http://gnso.icann.org/meetings/agenda-23jul09.shtml

Wiki Reference:
https://st.icann.org/gnso-council/index.cgi?agenda_23_july_2009

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

Coordinated Universal Time 16:00 UTC - see below for local times (09:00
Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00
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 1-3 15 mins.) 

GNSO Council minutes 28 May 2009
GNSO Council minutes 9 July 2009 

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B Charter Motion 

see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions 

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

Draft Charter
http://gnso.icann.org/drafts/jig-charter-16jul09.pdf

see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions 

Item 6: Initial Discussion - developing a GNSO Policy Strategy for 2010 

Item 7: Status Updates (20 mins)

7. 1. Board Update
Adopted Resolutions 26 June 2009 

7. 2. ccNSO Liaison update

7. 3. Geographical Region WG update

7. 4. Joint AC/SO Efforts 

7. 4 . 1. IDNG Working Group update
IDNG Draft Charter
http://gnso.icann.org/drafts/idng-wg-charter-16jul09.pdf

7. 4. 2. RAA with ALAC 

7. 5 Policy Items

7. 5. 1. Working Groups

7. 5. 1. 1. Fast Flux

7. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG)

7. 5. 1. 3. Post-Expiry Domain Name Recovery Working Group 

7. 6. Drafting Teams

7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul 

7. 7. GNSO Improvement Work Teams

7. 7. 1. Policy Process Steering Committee (PPSC) Policy Development
Process (PDP) work team (WT) 7. 7. 2. PPSC Working Group work team WGWT

7. 7. 3. Operations Steering Committee (OSC) Communications coordination
work team

7. 7. 4. OSC Constituency operations work team

7. 7. 5. OSC GNSO Council operations work team

7. 8. Restructuring effort 

7. 8. 1. Status of By-Law amendments 

7. 8. 2. Stakeholder Group Charters

7. 8. 3. Constituency Charters 

7. 9. Countdown to Seoul - Schedule check 

Item 8: AOB

- Action Items 

(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels,
02:00 Melbourne next day)
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New York/Washington DC, USA (EDT) UTC-4+1DST 12:00 Buenos Aires,
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London, United Kingdom (BST) UTC+1DST 17:00 Brussels, Belgium (CEST)
UTC+1+1DST 18:00 Paris, France (CEST) UTC+1+1DST 18:00 Barcelona, Spain
(CEST) UTC+1+1DST 18:00 Karachi, Pakistan UTC+5+0DST 22:00 Hong Kong,
China UTC+8+0DST 00:00 Singapore, Singapore UTC+8+0DST 00:00 Melbourne,
Australia (EST) UTC+10+0DST 02:00 (Friday)
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local
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For other places see http://www.timeanddate.com 

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