Proposed GNSO Council Agenda for the Open Council Meeting in Paris 25 June 2008
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 06:00 UTC
Paris - 08:00
see below for local times
Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 4 hours.
Dial-in numbers for remote participation sent individually to absent Council members.
Item 1: Start of Meeting (08:00 - 08:15)
1.1: Remote connectivity check
1.2: Roll Call
1.3: Update of Statements of Interest
1.4: Agenda review
Item 2: Inter Registrar Transfer Policy PDP on Denial Definition (08:15 - 08:30)
- Overview (5 Min)
- Open discussion - Public/Council (5 Min)
- Deliberation/Decision (5 min)
Final Draft Report Drafting Group for IRTP Issues PDP on Clarification of Denial Reasons
4 June, 2008
http://gnso.icann.org/issues/transfers/gnso-final-draft-denial-reasons-04jun08.pdf
GNSO Final Report on Inter-Registrar Transfer Policy: Clarification of Reasons for Denial
http://gnso.icann.org/drafts/final-report-irt-policy-09apr08.pdf
WIKI link
https://st.icann.org/irt-pdp/index.cgi?final_draft
Item 3: Inter Registrar Transfer Policy Issues Report on Part A - Decision on PDP (08:30 - 09:00)
- Overview (5 Min)
- Open discussion - Public/Council (15 Min)
- Deliberation/Decision (10 min)
GNSO Issues Report: Inter-Registrar Transfer Policy: Set A; “New IRTP Issues”
http://gnso.icann.org/issues/transfers/transfer-issues-report-set-a-23may08.pdf
Inter-Registrar Transfer Policy Issues - PDP Recommendations - 19 Mar 08
http://gnso.icann.org/drafts/transfer-wg-recommendations-pdp-groupings-19mar08.pdf
Item 4: Whois Study Proposals – Decision (09:00 - 10:00)
- Overview (5 min)
- Open discussion Public/Council (40 Min)
- Deliberation/Decision (15 min)
GNSO WHOIS Study Group Report to the GNSO Council Recommendation on further studies of WHOIS
http://gnso.icann.org/issues/whois/gnso-whois-study-group-report-to-council-22may08.pdf
WHOIS Policy Work
http://gnso.icann.org/issues/whois/
Break (10:00 -10:15)
Item 5: GNSO Improvements next steps (10:15 - 10:45)
- Overview (5 min)
- Open discussion Public/Council (15 Min)
- Deliberation/Decision (10 min)
GNSO Improvements – Top Level Plan
22 May 2008
Prepared by the GNSO Improvements Planning Team
http://gnso.icann.org/drafts/gnso-improvements-top-level-plan-22may08.pdf
GNSO WIKI for GNSO Improvements
https://st.icann.org/gnso_transition/index.cgi?gnso_improvements
Report of the Board Governance Committee
GNSO Review Working Group on GNSO Improvements
3 February 2008
http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-03feb08.pdf
(Draft) Report of the Board Governance Committee GNSO Review Working Group on GNSO Improvements
15 October 2007
http://www.icann.org/topics/gnso-improvements/gnso-improvements-report-15oct07.pdf
GNSO Improvements (general page)
http://www.icann.org/topics/gnso-improvements/
Item 6: Approval of Chair and Liaisons for Fast Flux Working Group (10:45 - 11:00)
- Overview (5 min)
- Open discussion Public/Council (5 Min)
- Deliberation/Decision (5 min)
GNSO Issues Report on Fast Flux Hosting
http://gnso.icann.org/issues/fast-flux-hosting/gnso-issues-report-fast-flux-25mar08.pdf
Issues Report in French, Spanish, Russian and Arabic on page
http://gnso.icann.org/issues/
GNSO Council Resolution on Fast Flux
http://gnso.icann.org/resolutions/
20080508-3
http://gnso.icann.org/meetings/minutes-gnso-08may08.shtml
available in French, Spanish, Russian and Arabic
Fast Flux Working Group Charter
http://gnso.icann.org/announcements/announcement-30may08.htm
Fast Flux Working Space
https://st.icann.org/pdp-wg-ff/index.cgi?fast_flux_pdp_wg
Fast Flux WIKI
fast flux
Item 7: New Issues – Report (11:00 -11:15)
Item 8: General Open Discussion (11:15 -11:45)
Item 9: AOB (11:45 -12:00)