[council] Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

[Glen de Saint Géry]

Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009

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

Coordinated Universal Time 22:00 UTC 23 June - see below for local times
Local time Sydney 08:00 
(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 Melbourne next day)

Avri Doria will be chairing the GNSO Council meeting 
Scheduled time for meeting 08:00 -12:30 
Remote participation details sent individually to Council members .

Item 0: Roll call of Council members (08:00- 08:30) 
Item 1: Update any statements of interest 

Item 2: Review/amend agenda 

Item 3: Post Expiration Domain Name Recovery - PDP WG Charter (08:30 - 09:00)

- 3. 1 Explanation of Charter and Motions 

- 3. 2 Survey Council Positions 

- 3. 3 Open discussion 

- 3. 4 Vote on motion 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 4: Inter-Registrar Transfer Policy (IRTP) Part B (09:00 - 10:30)

- 4. 1 Staff update on issues report 

- 4. 2 Presentation of Motion 

- 4. 3 Council Positions 

- 4. 4 Open discussion

- 4. 5 Vote on motion 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 5: Internationalized Domain Names Group (IDNG) Charter (09:30 - 10:00)

- 5. 1 Staff update on status and options 

- 5. 2 Council Positions

- 5. 3 Open discussion

- 5. 4 Vote on motion
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

Item 6: By-Law Changes (10:00 - 10:30)

- 6. 1 Update on status and options

- 6. 2 Council Positions

- 6. 3 Open discussion

- 6. 4 Vote on motion (if ready) 
https://st.icann.org/gnso-council/index.cgi?24_june_09_motions

BREAK 10:30 - 11:00

Item 7: GNSO Improvements and Restructuring (11:00 - 11:30)

- 7. 1 Policy Process Steering Committee (PPSC) and Operations Steering Committee (OSC) Activities including work team (WT) status

- 7. 1. 1 Status Updates

- 7. 1. 2 Q/A and Discussion

- 7. 2 Update on constituency re-certification

- 7. 2. 1 Status Updates

- 7. 2. 2 Q/A and Discussion

- 7. 3. Update on Stakeholder Group charters

- 7. 3.1 Status Updates 

- 7. 3. 2 Q/A and Discussion 

- 7. 4. Guideline for Council Roles/Responsibilities

- 7. 4. 1 To what extent is constituency review required

Open Mike (11:30 - 12:30)
(15:00 Los Angeles, 18:00 Washington DC, 23:00 London, Tuesday, 23 June 2009, 00:00 Brussels, 08:00 Melbourne Wednesday, 24 June 2009) 
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Local time between March and October, Summer in the NORTHERN hemisphere 
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Reference (Coordinated Universal Time) 22:00 UTC 23 June 2009 
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California, USA (PDT) UTC-7+1DST 15:00 23 June 
New York/Washington DC, USA (EDT) UTC-4+1DST 18:00 23June 
Buenos Aires, Argentina UTC-3+0DST 19:00 23 June 
Rio de Janeiro, Brazil UTC-3+0DST 19:00 23 June 
London, United Kingdom (BST) UTC+1DST 23:00 23 June 
Brussels, Belgium (CEST) UTC+1+1DST 00:00 
Paris, France (CEST) UTC+1+1DST 00:00 
Barcelona, Spain (CEST) UTC+1+1DST 00:00 
Karachi, Pakistan UTC+5+0DST 04:00 
Hong Kong, China UTC+8+0DST 06:00 
Singapore, Singapore UTC+8+0DST 06:00 
Melbourne/Sydney, Australia (EST) UTC+10+0DST 08:00
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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 


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


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