Proposed GNSO Council Agenda 16 October 2008 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time12:00 UTC - see below for local times (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 23:00 Melbourne) (PLEASE NOTE MELBOURNE: DST started on Sunday 5 October 2008, 02 h 00 local standard time) 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: (Items 0-3 10 mins ) 4 September 2008 http://gnso.icann.org/mailing-lists/archives/council/msg05515.html 25 September 2008 Item 4: Discussion on GNSO Response concerning Geo Regions (10 mins) ICANN Geographic Regions http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf (Motion ?) https://st.icann.org/gnso-council/index.cgi?16_october_motions -- Constituency feedback -- Next Steps Item 5: Discussion on ccNSO liaison (10 min) (motion) https://st.icann.org/gnso-council/index.cgi?16_october_motions * Discussion of selection criteria and process Item 6: Status Update (30 mins) 6.1 ICANN Board (except GNS0 improvements/restructuring) Resolutions of Special Board Meeting http://www.icann.org/en/minutes/prelim-report-01oct08.htm 6.2 Fast Flux PDP WG 6.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP 6.4 New GTLDs 6.5 Fast Track 6.6 Add Grace Period (AGP) 6.7 Security and Stability Advisory Committee (SSAC) 6.8 Cairo Travel funding 6.9 Front Running update (confidential) Item 7: GNSO Improvements Implementation Plan (20) Update on Board decisions regarding restructuring http://gnso.icann.org/drafts/gnso-improvements-implementation-plan-24sept08.... (Motion ?) https://st.icann.org/gnso-council/index.cgi?16_october_motions Next steps representatives for steering committees Item 8 Whois Hypotheses Study Group (15 mins) http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-co... (Motion) https://st.icann.org/gnso-council/index.cgi?16_october_motions -- Constituency feedback -- Next Steps Item 9: Planning for Cairo (15 mins) Rough agendas Do we take votes at the open meeting? Item 10: Any Other Business (5 mins) (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 05:00 New York/Washington DC, USA (EDT) UTC-4+1DST 08:00 Buenos Aires, Argentina UTC-3+0DST 09:00 Rio de Janeiro, Brazil UTC-3+0DST 09:00 London, United Kingdom (BST) UTC+1DST 13:00 Brussels, Belgium (CEST) UTC+1+1DST 14:00 Karlsruhe, Germany (CEST) UTC+1+1DST 14:00 Barcelona, Spain (CEST) UTC+1+1DST 14:00 Oslo, Norway (CEST) UTC+1+1DST 14:00 Karachi, Pakistan UTC+5+1DST 18:00 Phnom Penh, Cambodia UTC+7+0DST 19:00 Hong Kong, China UTC+8+0DST 20:00 Singapore, Singapore UTC+8+0DST 20:00 Melbourne, Australia (EDT) UTC+10+1DST 23:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org