[ispcp] WG: [council] Proposed GNSO Public Council Meeting Agenda - Brussels - 23 June 2010
KnobenW at telekom.de
KnobenW at telekom.de
Tue Jun 15 15:07:21 UTC 2010
FYI
Mit freundlichen Grüßen
Best regards
Wolf-Ulrich Knoben
Deutsche Telekom AG
Wolf-Ulrich Knoben
Heinrich-Hertz-Str. 3-7
D - 64295 Darmstadt
+49 2244 873999 (Tel.)
+49 2151 5300 5206 (PC-Fax)
+49 151 1452 5867 (Mobil)
http://www.telekom.com <http://www.telekom.com/>
Deutsche Telekom AG
Aufsichtsrat: Prof. Dr. Ulrich Lehner (Vorsitzender)
Vorstand: René Obermann (Vorsitzender)
Timotheus Höttges (stellvertretender Vorsitzender)
Hamid Akhavan, Manfred Balz, Reinhard Clemens, Niek Jan van Damme, Guido Kerkhoff, Thomas Sattelberger
Handelsregister: Amtsgericht Bonn HRB 6794
Sitz der Gesellschaft: Bonn
WEEE-Reg.-Nr.: DE50478376
________________________________
Von: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] Im Auftrag von Glen de Saint Géry
Gesendet: Montag, 14. Juni 2010 12:09
An: Council GNSO
Betreff: [council] Proposed GNSO Public Council Meeting Agenda - Brussels - 23 June 2010
Dear Councillors,
Attached, and in text below, please find the Proposed GNSO Public Council Meeting Agenda - Brussels - 23 June 2010
An abbreviated agenda is posted on the ICANN Brussels Schedule:
http://brussels38.icann.org/node/12487 <http://brussels38.icann.org/node/12487>
The agenda is published on the Wiki at:
https://st.icann.org/gnso-council/index.cgi?proposed_agenda_23_june_2010
and the GNSO website at:
http://gnso.icann.org/meetings/agenda-council-23jun10-en.htm
Please let me know if you have any questions.
Thank you.
Kind regards,
Glen
Proposed GNSO Public Council Meeting Agenda - Brussels - Wednesday 23 June 2010
https://st.icann.org/gnso-council/index.cgi?proposed_agenda_23_june_2010
This agenda was established according to the GNSO Council Operating Procedures approved 28 October 2009 for the GNSO Council.
http://gnso.icann.org/meetings/operating-procedures-revised-draft-clean-09oct09-en.pdf
For convenience:
* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.
Meeting Time 08:00 Local time in Brussels - 06:00 UTC.
See the table below and http://www.timeanddate.com for other times:
Dial-in numbers will be sent individually to Council members who are not able to attend the meeting in Brussels. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.
Please click on the link to join the GNSO Council Adobe Connect room
http://icann.na3.acrobat.com/gnsocouncil/
Please enter as a 'guest'.
Note:
i) Possible changes may be made to this agenda and more detail will be added prior to 23 June;
ii) This meeting will be open to the public and opportunities for audience comments and questions will be provided.
Item 1: Administrative matters (10 minutes)
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 previous Council meeting:
* 10 June Meeting - Scheduled for approval on 25 June 2010
(Insert URL)
Item 2: Prioritization of GNSO work (30 Minutes)
2.1 Report of 19 June Prioritization Exercise (Ken Bour)
2.2 Discussion (Council & Audience)
2.3 Approval of final ratings
* Motion to approve & publish ratings:
https://st.icann.org/gnso-council/index.cgi?23_june_motions
* Discussion (Council)
* Vote
(Note that absentee voting will not be allowed on this motion.)
2.4 Evaluation of the prioritization process
* Lessons learned?
* Areas for improvement?
* Discussion (Council & Audience)
* Next Steps?
Item 3: GNSO Affirmation of Commitments Drafting Team (AoC DT )Endorsement Process (30 minutes)
3.1 Summary of the Endorsement Process (Bill Drake)
3.2 Motion (insert URL)
https://st.icann.org/gnso-council/index.cgi?23_june_motions
* Original motion made for 10 June meeting
https://st.icann.org/gnso-council/index.cgi?10_june_motions
* Proposed amendments
3.3 Discussion (Council & Audience)
3.4 Vote (on amendments if necessary & final motion)
(Note that absentee voting will not be allowed on this motion.)
3.5 Next steps regarding the AoC Review Teams (Olof Nordling)
3.6 Discussion (Council & Audience)
Item 4: Whois Studies (45 minutes)
4.1 Refer to:Whois Studies Report:
http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf
* RFP for Proxy/Abuse Study:
http://www.icann.org/en/announcements/announcement-2-18may10-en.htm
* ICANN's FY11 Draft Operating Plan and Budget:
http://www.icann.org/en/public-comment/#op-budget-fy2011
Note: Public comment period is open until 25 June; the amount in the Draft Budget for Whois Studies is at least $ 400,000.
* Liz Gasster's summary chart of the studies:
http://gnso.icann.org/issues/whois/whois-studies-chart-08jun10-en.pdf
4.2 Procedure for deciding which study(studies) to initiate
* Brief overview of the study choices (Liz Gasster)
* Discussion
* Next steps?
4.3 Discussion of how to proceed in selecting studies (Council & Audience)
4.4 Next steps?
Item 5: GNSO Improvements (45 Minutes)
5.1 Policy Process Steering Committee (PPSC)
5.1.1 Working Group Work Team Recommendations
* Refer to final report submitted to the PPSC:
http://gnso.icann.org/improvements/working-group-guidelines-31may10-en.pdf
* Report from the PPSC (Jeff Neuman or Marika Konings)
* Next step: PPSC Action
5.1.2 Policy Development Process (PDP) Work Team
* Note there will be a community session this afternoon on the Initial Report of the PDP Work Team
* Brief status report & next steps (Jeff Neuman or Marika Konings)
5.2 Operations Steering Committee (OSC)
5.2.1 OSC Recommendations from the Communications & Coordination Work Team
* Refer to: Final recommendations:
http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pdf
* Refer to Public comments:
http://forum.icann.org/lists/cct-recommendations/
* Refer to public comment summary & analysis:
http://forum.icann.org/lists/cct-recommendations/msg00004.html
* Brief overview of recommendations & comments (Ken Bour)
* Questions/Comments?
* Motion:
https://st.icann.org/gnso-council/index.cgi?23_june_motions
* Discussion (Council & Audience)
5.2.2 OSC Recommendations from the GCOT & the CSG WTs
* Motion:
https://st.icann.org/gnso-council/index.cgi?23_june_motions
5.3 Status Reports for Remaining GNSO Improvements Projects
* GNSO Council Operations (GCOT) Recommendations
* GNSO Constituency & Stakeholder Group (CSG) Recommendations
5.4 Implementation Status Reports for Approved GNSO Improvement Recommendations
* Council Operations Work Team (Julie Hedlund)
* Constituency & Stakeholder Group Work Team (Julie Hedlund)
5.5 Discussion (Council & Audience)
Item 6 Reports from Working Groups (30 Minutes)
Note: Audience comments & questions will be deferred until after all reports are given.
6.1 Vertical Integration PDP Working Group
* Progress report (Roberto Gaetano &/or Mikey O'Connor or Margie Milam)
* Summary of discussion from the VI WG session on Saturday (Margie Milam)
* Council questions?
* Next steps?
6.2 The Registration Abuse Policies Working Group
* Refer to Final Report:
http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf
* Summary of discussion from the RAP WG session on Sunday (Marika Konings)
* Council questions
* Next steps?
6.3 Inter-Registrar Transfer Policy (IRTP) Part B PDP WG
* Refer to Initial Report:
http://gnso.icann.org/issues/rap/rap-wg-final-report-29may10-en.pdf
* Council questions
* Next Steps?
6.4 Post Expiration Domain Name Renewal (PEDNR) PDP WG
* Refer to Initial Report:
http://gnso.icann.org/issues/pednr/pednr-initial-report-31may10-en.pdf
* Council questions
* Next Steps?
6.5 Council and Audience discussion
Item 7: Other Business (20 minutes)
7.1 Joint Community DNS-CERT WG
* Request from ccNSO re. the possible establishment of a joint DNS-CERT WG with the ccNSO:
http://gnso.icann.org/mailing-lists/archives/council/msg09050.html
* Discussion (Council & Audience)
* GNSO support?
* Volunteers for charter drafting team (DT)?
o Volunteers to date:
§ Terry Davis (NCA)
§ Rafik Dammak (NCSG)
§ Greg Aaron (RySG, Afilias)
§ Kathy Kleiman (RySG, PIR)
§ Keith Drazek (RySG, VeriSign)
§ Mike Rodenbaugh (CSG, CBUC)
§ Zahid Jamil (CSG, CBUC)
o Any additional volunteers?
Item 8: Open Microphone (30 minutes)
Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3) <http://www.icann.org/en/general/bylaws.htm>
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) <http://gnso.icann.org/meetings/gnso-operating-procedures-clean-12nov09-en.pdf>
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.
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Local time between October and March, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 06:00
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California, USA (PST) UTC-8+0DST 23:00 Tuesday 22 June
Cedar Rapids, USA (CST) UTC-6+0DST 01:00
New York/Washington DC, USA (EST) UTC-5+0DST 02:00
Buenos Aires, Argentina UTC-3+0DST 03:00
Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 03:00
Dublin, Ireland (GMT) UTC+0DST 07:00
Brussels, Belgium (CET) UTC+1+0DST 08:00
Darmstadt, Germany (CET) UTC+1+0DST 08:00
Paris, France (CET) UTC+1+0DST 08:00
Moscow, Russian Federation (MSK) UTC+3+0DST 10:00
Karachi, Pakistan UTC+5+0DST 11:00
Hong Kong, China UTC+8+0DST 14:00
Tokyo, Japan UTC+9+0DST 15:00
Melbourne,/Sydney Australia (EDT) UTC+10+1DST 16:00
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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 <http://www.timeanddate.com>
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