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Agenda 26 March 2009

Agenda 26 March 2009

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Last updated: Mar 31, 2011Version comment

Proposed GNSO Council Agenda 26 March 2009
http://gnso.icann.org/meetings/agenda-26mar09.shtml

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

Coordinated Universal Time19:00 UTC - see below for local times
(12:00 Los Angeles, 15:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 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 (5 mins)

Item 1: Update any statements of interest (5 mins)

Item 2: Review/amend agenda (5 mins)

Item 3: Approve GNSO Council minutes (5 mins)GNSO Council minutes 29 January 2009
http://gnso.icann.org/mailing-lists/archives/council/msg06435.html
Item 4: Motion on Users in the GNSO (deferred from Council meeting on 4 March 2009 (10 mins)

Item 5 Inter-Registrar Transfer Policy (IRTP) Part A Policy Development Process (PDP) (10 mins)

Item 6 Registrar Accreditation Agreement (RAA) Motion Action Items (Council) (10 mins)Resolution approved on 4 March 2009:
http://gnso.icann.org/resolutions/
Resolved:
The GNSO Council supports the RAA amendments as documented in
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf
and recommends to the Board that they be adopted at its meeting of March 6, 2009;
http://www.icann.org/en/minutes/resolutions-06mar09.htm#09
Within 30 days of Board approval of the set of amendments, representatives from the GNSO community and the ALAC shall be identified to participate in drafting a registrant rights charter, as contemplated by the amendments and the current GNSO Council discussions, with support from ICANN staff. A draft charter shall be completed no later than July 31 2009; and
Within 30 days of Board approval of the set of amendments, the GNSO Council will form a Drafting Team to discuss further amendments to the RAA and to identify those on which further action may be desirable. The Drafting Team should endeavor to provide its advice to the Council and ICANN staff no later than July 31, 2009.
Item 7: Post-Expiration Domain Name Recovery Policy Development Process (PDP) decision (Alan Greenberg/Drafting Team)

Item 8: Current Whois service requirements for IDNs (Council/Liz Gasster) (10 mins)

Item 9: New Bylaw discussion - requested by Staff - Staff presentation (10 mins)

Item 10: Status Updates (15 mins)

10. 1 Board Update
http://www.icann.org/en/minutes/resolutions-06mar09.htm

10. 2 ccNSO Liaison update

10. 3 Geographical Region WG update

10. 4 Implementation Recommendation Team (IRT) status update
http://www.icann.org/en/minutes/resolutions-06mar09.htm#07

10. 5 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs (Avri Doria /Chris Disspain) update

10. 6 Policy Items

10. 6. 1. Working Groups

10. 6. 1. 1. Fast Flux

10. 6. 1. 2. Registration Abuse Policies Working Group (RAPWG)

10. 6. 2. Drafting Teams

10. 6. 2. 1. Travel Policy Drafting Team - Travel Database for Sydney
http://gnso.icann.org/mailing-lists/archives/council/msg06424.html

10. 6. 2. 2. Response to IDN ccTLD Fast Track

10. 6. 3 GNSO Improvement Work Teams

10. 6. 3. 1 Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT)

10. 6. 3. 2. PPSC Working Group work team WGWT

10. 6. 3. 3. Operations Steering Committee (OSC) Communications coordination work team

10. 6. 3. 4. OSC Constituency operations work team

10. 6. 3. 5. OSC GNSO Council operations work team

10. 7. Restructuring group

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

  • deadlines to be met

Item 11: AOB
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(12:00 Los Angeles, 15:00 Washington DC, 19:00 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
----------------------------------------------------------------------------
California, USA (PST) UTC-7+1DST 12:00
New York/Washington DC, USA (EST) UTC-4+1DST 15:00
Buenos Aires, Argentina UTC-3+0DST 16:00
Rio de Janeiro, Brazil UTC-3+0DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CET) UTC+1+0DST 20:00
Paris, France (CET) UTC+1+0DST 20:00
Barcelona, Spain (CET) UTC+1+0DST 20:00
Karachi, Pakistan UTC+5+0DST 00:00
Hong Kong, China UTC+8+0DST 03:00
Singapore, Singapore UTC+8+0DST 03:00
Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 27 March)

The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with exceptions)

For other places see http://www.timeanddate.com
Replace this text with your own.