Proposed GNSO Council Agenda 23 July 2009 http://gnso.icann.org/meetings/agenda-23jul09.shtml Wiki Reference: https://st.icann.org/gnso-council/index.cgi?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 (Items 1-3 15 mins.) GNSO Council minutes 28 May 2009 GNSO Council minutes 9 July 2009 Item 4: Inter-Registrar Transfer Policy (IRTP) Part B Charter Motion see motion on Wiki https://st.icann.org/gnso-council/index.cgi?23_july_motions Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) Draft Charter Draft Charter http://gnso.icann.org/drafts/jig-charter-16jul09.pdf see motion on Wiki https://st.icann.org/gnso-council/index.cgi?23_july_motions Item 6: Initial Discussion - developing a GNSO Policy Strategy for 2010 Item 7: Status Updates (20 mins) 7. 1. Board Update Adopted Resolutions 26 June 2009 7. 2. ccNSO Liaison update 7. 3. Geographical Region WG update 7. 4. Joint AC/SO Efforts 7. 4 . 1. IDNG Working Group update IDNG Draft Charter http://gnso.icann.org/drafts/idng-wg-charter-16jul09.pdf 7. 4. 2. 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-Expiry Domain Name Recovery Working Group 7. 6. Drafting Teams 7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul 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 amendments 7. 8. 2. Stakeholder Group Charters 7. 8. 3. Constituency Charters 7. 9. Countdown to Seoul - Schedule check Item 8: AOB - Action Items (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 (PDT) UTC-7+1DST 09:00 New York/Washington DC, USA (EDT) 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 (CEST) UTC+1+1DST 18:00 Paris, France (CEST) UTC+1+1DST 18:00 Barcelona, Spain (CEST) 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 (EST) 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 Let me know if you have any questions. Thank you, Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org