Proposed GNSO Council Agenda 23 July 2009
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 16:00 UTC - see below for local times
(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 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
Item 3: Approve GNSO Council minutes (Items1-3 15 mins)
GNSO Council minutes 28 May 2009
http://gnso.icann.org/mailing-lists/archives/council/msg06970.html
GNSO Council minutes 9 July 2009
http://gnso.icann.org/mailing-lists/archives/council/msg07101.html
Item 4: Charter Motion for IRTP-B PDP (20 min)
Agenda Background information prepared by Staff
http://gnso.icann.org/correspondence/irtp-b-presentation-23jul09.pdf
See motion on Wiki
23 july motions
Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) Draft Charter (20 min)
Draft Charter
http://gnso.icann.org/drafts/jig-charter-16jul09.pdf
See motion on Wiki
23 july motions
Item 6: Initial discussion - developing a GNSO Policy Strategy for 2010. (20 Min)
Item 7: Status Updates (30 mins)
7. 1 Board Update
Adopted Board Resolutions
http://www.icann.org/en/minutes/resolutions-26jun09.htm
7. 2. ccNSO Liaison update
7. 3. Geographical Region WG update
7. 4. Joint AC/SO Efforts
7. 4. 1. RAA with ALAC
7. 5. Policy Items
7. 5. 1. Working Groups
7. 5. 1. 1. Fast Flux
7. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG)
7. 5. 1. 3. Post-Expiration Domain Name Recovery Working Group
7. 6. Drafting Teams
7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul
7. 6. 2. IDNG Working Group update
IDNG Draft Charter
http://gnso.icann.org/drafts/idng-wg-charter-16jul09.pdf
7. 7. GNSO Improvement Work Teams
7. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT)
7. 7. 2. PPSC Working Group work team (WGWT)
7. 7. 3. Operations Steering Committee (OSC) Communications coordination work team
7. 7. 4. OSC Constituency operations work team
7. 7. 5. OSC GNSO Council operations work team
7. 8. Restructuring Effort
7. 8. 1. Status of By-Law ammedments
7. 8. 2. Stakeholder Group Charters
7. 8. 3. Constituency charters
7. 9 . Countdown to Seoul - Schedule check
Item 8: AOB
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(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00 Melbourne next day)
Local time between March and October, Summer in the NORTHERN hemisphere
Reference (Coordinated Universal Time) UTC 16:00
California, USA (PST) UTC-7+1DST 09:00
New York/Washington DC, USA (EST) UTC-4+1DST 12:00
Buenos Aires, Argentina UTC-3+0DST 13:00
Rio de Janeiro, Brazil UTC-3+0DST 13:00
London, United Kingdom (BST) UTC+1DST 17:00
Brussels, Belgium (CET) UTC+1+1DST 18:00
Paris, France (CET) UTC+1+1DST 18:00
Barcelona, Spain (CET) UTC+1+1DST 18:00
Karachi, Pakistan UTC+5+0DST 22:00
Hong Kong, China UTC+8+0DST 00:00
Singapore, Singapore UTC+8+0DST 00:00
Melbourne, Australia (EDT) UTC+10+0DST 02:00 (Friday)
The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time (with exceptions)
For other places see http://www.timeanddate.com