/
Agenda 8 January 2009

Agenda 8 January 2009

Owned by Former user (Deleted)
Last updated: Mar 31, 2011Version comment

Proposed GNSO Council Agenda 8 January 2009

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

Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne next day)

Avri Doria and Chuck Gomes 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 membersPierre Bonis, ccNSO observer: http://gnso.icann.org/council/soi/bonis-soi-19dec08.shtml

Item 1: Update any statements of interest

Item 2: Review/amend agenda

  • Item 9 Removed
  • Added AOB Item on ACSO

Item 3: Approve GNSO Council minutes: (Items 0-3 15 mins)20 November 2008: http://gnso.icann.org/mailing-lists/archives/council/msg06026.html

Item 4: Confirm GNSO Council Chair election results (Chuck Gomes chairs) (5 mins)

Item 5: RAA Discussion and vote (15 mins)Updated redline copy: http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf

Updated RAA provisions comparison: http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf
Current list of proposed RAA amendments – 16 December 2008: http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf
See proposed motion: 08 jan 2009 motions

Item 6: New gTLDs Implementation (15 mins)See new gTLD motion 1 on Wiki: 08 jan 2009 motions

Next steps regarding draft New gTLD Guidebook issues for which Staff varied significantly from GNSO recommendations (geographic names, single character IDN names, other?)

Item 7: IDN Deployment - Discussion and motion (15 mins)See new gTLD motion 2 on Wiki: 08 jan 2009 motions

Item 8: GNSO Improvements Operations Steering Committee (OSC) Charter approval (10 mins)See motion on Wiki 08 jan 2009 motions

Item 9: GNSO comments re. IDN ccTLD fast track implementation plan (Removed)

Item 10: Status Updates (15)Board Update

Policy ItemsPost-Expiration Domain Name Recovery
Travel PolicyResponse to GNSO Council motion from 18 Dec
Due Date for Names for Mexico City?Other?Drafting TeamsWhois
Registration Abuse Policy
ccTLD responseWorking GroupsFast Flux
IRTP Part A PDPGNSO "Improvements"PPSC Update
OSC UpdateGNSO Restructuring

Item 11: AOB11.1 GNSO Council Vice Chair elections

11.2 Each ACSO is to prepare a list of three topics that they want discussed and an explanation of why these matter in late January
11.3 Other?
(11:00 Los Angeles, 08:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day)

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

Reference (Coordinated Universal Time) UTC 19:00
----------------------------------------------------------------------------