Dear Councillors, Attached and in plain text below, please find: http://gnso.icann.org/meetings/agenda-28may09.shtml Proposed GNSO Council Agenda 28 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 GNSO Council minutes 7 May 2009 Item 4: IDN gTLD Fast Track (10 mins) Item 5: Inter-Registrar Transfer Policy (IRTP) Part B Issues Report (10 mins) http://gnso.icann.org/issues/transfers/irtp-report-b-15may09.pdf Item 6: Issue arising from GAC Position Paper on Geographic Names (10 mins) http://www.icann.org/correspondence/karklins-to-twomey-24apr09.pdf GNSO Council letter to the GAC http://gnso.icann.org/correspondence/gnso-ltr-to-gac.pdf . Whether it is appropriate for Council to send out such a letter without full constituency review process . Letter did not include discussion of names at the second level. Does this mean GNSO Council is leaving this to individual and constituency comment but are taking no position on the topic as a council? Item 7: Implementation Recommendation Team (IRT) (10 mins) Draft Report - Introduction: Implementation Recommendation Team (IRT) 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 Item 8: Status Updates (20 mins) 8. 1 Board Update Board Agenda 21 May 2009 8. 2 ccNSO Liaison update 8. 3 Geographical Region WG update 8. 4 Joint AC/SO Efforts 8. 4 . 1 Joint GNSO/ccNSO group to discuss coordination of timing for IDN TLDs (Avri Doria /Chris Disspain) update 8. 4. 2 RAA with ALAC 8. 5 Policy Items 8. 5. 1. Working Groups 8. 5. 1. 1. Fast Flux 8. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG) 8. 6. . Drafting Teams 8. 6. 1. Travel Policy Drafting Team - Travel Database for Sydney 8. 7. GNSO Improvement Work Teams 8. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) 8. 7. 2. PPSC Working Group work team WGWT 8. 7. 3. Operations Steering Committee (OSC) Communications coordination work team 8. 7. 4. OSC Constituency operations work team 8. 7. 5. OSC GNSO Council operations work team 8. 8. Restructuring group http://gnso.icann.org/meetings/pending-action-list.pdf 8. 8. 1. Status of By-Law discussions 8. 9. Preparation for Sydney Sydney Schedule 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