Dear All, Please find the updated agenda posted at: http://gnso.icann.org/ And on the Wiki https://st.icann.org/gnso-council/index.cgi?agenda_07_may_2009 The updates relate to 8.5.2 and 8.5.3 8. 5 Joint AC/SO Efforts 8. 5 . 1 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs (Avri Doria /Chris Disspain) update 8. 5. 2 Appointment of 2 GNSO Council representatives on the ccNSO PDP working group 8. 5. 3 RAA with ALAC http://gnso.icann.org/meetings/agenda-07may09.shtml Proposed GNSO Council Agenda 7 May 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, 16:00 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 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 16 April 2009 Item 4: Post-Expiration Domain Name Recovery Policy Development Process (PDP) decision (deferred from previous meeting) (20 mins.) GNSO Issues Report on Post-Expiration Domain Name Recovery http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf See motion on Wiki https://st.icann.org/gnso-council/index.cgi?07_may_motions Item 5: GAC Position Paper on Geographic Names (20 mins.) GAC Response to Geographic Terms Protection http://www.icann.org/correspondence/karklins-to-twomey-24apr09.pdf Item 6: Whois service requirements motion (10 mins.) See motion on Wiki https://st.icann.org/gnso-council/index.cgi?07_may_motions Item 7: Preparation for the Sydney meetings (10 mins.) Sydney Schedule http://syd.icann.org/syd/schedule Item 8: Status Updates (20 mins) 8. 1 Board Update Board Agenda http://www.icann.org/en/minutes/agenda-23apr09.htm Preliminary report http://www.icann.org/en/minutes/prelim-report-23apr09.htm 8. 2 ccNSO Liaison update 8. 3 Geographical Region WG update 8. 4 Implementation Recommendation Team (IRT) status update Draft Report - Introduction: Implementation Recommendation Team (IRT) http://www.icann.org/en/topics/new-gtlds/irt-draft-report-trademark-protecti... Other references: WIKI for Overarching Issues discussions: https://st.icann.org/new-gtld-overarching-issues/index.cgi?new_gtld_overarch... New gTLD Page: http://www.icann.org/en/topics/new-gtld-program.htm 8. 5 Joint AC/SO Efforts 8. 5 . 1 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs (Avri Doria /Chris Disspain) update 8. 5. 2 Appointment of 2 GNSO Council representatives on the ccNSO PDP working group 8. 5. 3 RAA with ALAC 8. 6 Policy Items 8. 6. 1. Working Groups 8. 6. 1. 1. Fast Flux 8. 6. 1. 2. Registration Abuse Policies Working Group (RAPWG) 8. 6. 2. Drafting Teams 8. 6. 2. 1. Travel Policy Drafting Team - Travel Database for Sydney 8. 6. 2. 2. IDN gTLD Fast Track 8. 6. 3 GNSO Improvement Work Teams 8. 6. 3. 1 Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) 8. 6. 3. 2. PPSC Working Group work team WGWT 8. 6. 3. 3. Operations Steering Committee (OSC) Communications coordination work team 8. 6. 3. 4. OSC Constituency operations work team 8. 6. 3. 5. OSC GNSO Council operations work team 8. 7. Restructuring group http://gnso.icann.org/meetings/pending-action-list.pdf 8. 7. 1. Status of By-Law discussions Item 9: AOB (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 (PDT) UTC-7+1DST 07:00 New York/Washington DC, USA (EDT) 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 (CEST) UTC+1+1DST 16:00 Paris, France (CEST) UTC+1+1DST 16:00 Barcelona, Spain (CEST) 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 (EST) 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 Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org