Agenda 18 December 2008
- Former user (Deleted)
Proposed GNSO Council Agenda 18 December 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 19:00 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 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
- no Council Minutes to approve
- added 7a on gTLD Implementation Communications Plan
- moved item 8 to after agenda review
Item 3: Approve GNSO Council minutes from 20 November 2008 (remove)
Item 4. Confirm election results for 2 GNSO representatives to the Community-Wide WG on Geographical Regions (5mins)Olga Cavalli and Zahid Jamil elected
Item 5. RAA (20 mins)
See proposed motions: 18 Dec 2008 Motions
Current list of proposed RAA amendments 16 December 2008.doc
Item 6. Issues Report on Post-Expiration Domain Name Recovery (20 mins)
GNSO Issues Report on Post-Expiration Domain Name Recovery
http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf
- Overview - Staff presentation
http://gnso.icann.org/correspondence/post-expiration-domain-name-recovery-issues-report-18dec08.pdf
- Discussion and decsion on next steps:Motion to consider PDP at next meeting.
Item 7. GNSO Issues Report on Registration Abuse Policies (20 mins)
""Issues Report on Registration Abuse
- Decsion on whether to create a Drafting Team for a WG charter
- Decision on whether to initiate a Policy Development Process (PDP)
- Contingent motions20 Dec 2008 Motions
Item 7a. Motion Regarding gTLD Implemention Plan Commnications Period
Item 8. Nominating Committee (10 mins) - moved to front of agendaDiscussion with Tricia Drakes Nominating Committee Chair
Item 9. Domain Tasting comment review (10 mins)Summary and analysis of public comments for: AGP Limits Policy Draft Implementation Plan
http://forum.icann.org/lists/agp-limits-policy/msg00014.html
Item 10. Travel Policy (10 mins)Travel Policy drafting team
Open Discussion Comment
Item 11. Status Updates (20)11.1 Board Update
11.2 Policy Items11.2 1 Whois Studies11.3 Working Groups11.3.1 Fast Flux
11.3.2 IRTP Part A PDP11.4 GNSO "Improvements"11.4.1 PPSC Update
11.4.2 OSC Update11.5 GNSO Council Restructure Implementation Plan
11.6 . IDNccTLD Implementation Plan11.6.1 GNSO Commentshttp://www.icann.org/en/public-comment/#plan-idn-cctlds
( Comment period extended to 7 January 2009)11.7 Variance between Council Recommendations and New gTLD Implementation plan11.7.1 Where are we
11.7.2 What do we do