Agenda 16 April 2009
- Former user (Deleted)
Proposed GNSO Council Agenda 16 April 2009
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 14:00 UTC - see below for local times
(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 1600 Brussels, 00:00 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)
ccNSO Council Observer: Han Chuan Lee
Item 1: Update any statements of interest (5 mins)
Olga Cavallihttp://gnso.icann.org/council/soi/cavalli-soi-09april09.shtml
Item 2: Review/amend agenda (5 mins)
Item 3: Approve GNSO Council minutes for 19 February 2009
http://gnso.icann.org/mailing-lists/archives/council/msg06625.html
Approve GNSO Council minutes for 26 March 2009 (5 mins)
http://gnso.icann.org/mailing-lists/archives/council/msg06583.html
Item 4: Inter-Registrar Transfer Policy (IRTP) Part A Policy Development Process (PDP) (deferred from previous meeting) (10 mins)
4.1 Staff Presentation of IRTP Part A PDPFinal Report
http://gnso.icann.org/correspondence/irtp-part-a-report-presentation-16apr09.pdf
Item 5: Registrar Accreditation Agreement (RAA) Motion Action Items (Council) (deferred from previous meeting) (10 mins)
Item 6: Post-Expiration Domain Name Recovery Policy Development Process (PDP) decision (deferred from previous meeting) (10 mins)
Item 8: Whois service requirements motion (10 mins)
Item 9: New Bylaw discussion (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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(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 1600 Brussels, 00:00 Melbourne next day)
Local time between March and October, Summer in the NORTHERN hemisphere
Reference (Coordinated Universal Time) UTC 14:00
California, USA (PST) UTC-7+1DST 07:00
New York/Washington DC, USA (EST) UTC-4+1DST 10:00 Buenos Aires, Argentina UTC-3+0DST 11:00 Rio de Janeiro, Brazil UTC-3+0DST 11:00 London, United Kingdom (BST) UTC+1DST 15:00 Brussels, Belgium (CET) UTC+1+1DST 16:00 Paris, France (CET) UTC+1+1DST 16:00 Barcelona, Spain (CET) UTC+1+1DST 16:00 Karachi, Pakistan UTC+5+0DST 20:00 Hong Kong, China UTC+8+0DST 22:00 Singapore, Singapore UTC+8+0DST 22:00 Melbourne, Australia (EDT) UTC+10+0DST 00:00 (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