Proposed GNSO Council Agenda 6 March 2008 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time UTC 19:00 - see below for local times (11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne, next day) Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting 120 minutes. Dial-in numbers sent individually to Council members. Item 0: Roll call of Council members (5 mins) Item 1: Update any statements of interest (5 mins) Item 2: Review/amend agenda (5 mins) Item 3: Update from Denise Michel on Board activities (15 mins) Item 4: IDNC update - Edmon Chung (10 mins) Item 5: Report from Domain Name Tasting Design Team (20 mins) - motion to be posted on Wiki Item 6: Discuss Report on Public Suggestions on Further Studies of WHOIS (20 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04732.html Item 7: Proposed motion requesting an Issues Report on "fast flux DNS" changes - Mike Rodenbaugh (10 mins) Whereas, "fast flux" DNS changes are increasingly being used to commit crime and frustrate law enforcement efforts to combat crime, with criminals rapidly modifying IP addresses and/or nameservers in effort to evade detection and shutdown of their criminal website; Whereas, the Security and Stability Advisory Committee has reported on this trend in its Advisory SAC 025, dated January 2008: http://www.icann.org/committees/security/sac025.pdf/ Whereas, the SSAC Advisory describes the technical aspects of fast flux hosting, explains how DNS is being exploited to abet criminal activities, discusses current and possible methods of mitigating this activity, and recommends that appropriate bodies consider policies that would make practical mitigation methods universally available to all registrants, ISPs, registrars and registries, Whereas, the GNSO is likely an appropriate party to consider such policies The GNSO Council RESOLVES: ICANN Staff shall prepare an Issues Report with respect to "fast flux" DNS changes, for deliberation by the GNSO Council. Specifically the Staff shall consider the SAC Advisory, and shall outline potential next steps for GNSO policy development designed to mitigate the current ability for criminals to exploit the DNS via "fast flux" IP or nameserver changes. Item 8: Update on Inter-Registrar Transfer Policy PDP (5 mins) Item 9: Update on Inter-Registrar Transfer Policy future PDPs (5 mins) Item 10: Discuss status of draft Bylaws amendment on absentee voting (5 mins) http://gnso.icann.org/drafts/absentee-voting-bylaw-amendment-15feb08.pdf Item 11: Action Item Review (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Item 12: AOB (11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne, next day) ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 19:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8-0DST 11:00 New York/Washington DC, USA (EST) UTC-5+0DST 14:00 Rio de Janeiro, Brazil UTC-2+1DST 16:00 Buenos Aires, Argentina UTC-2+1DST 17:00 London, United Kingdom (BST) UTC+0DST 19:00 Brussels, Belgium (CEST) UTC+1+0DST 20:00 Karlsruhe, Germany (CEST) UTC+1+0DST 20:00 Barcelona, Spain (CEST) UTC+1+0DST 20:00 Oslo, Norway (CEST) UTC+1+0DST 20:00 Amman, Jordan UTC+2+0DST 21:00 Phnom Penh, Cambodia UTC+7+0DST 02:00 Hong Kong, China UTC+8+0DST 03:00 Singapore, Singapore UTC+8+0DST 03:00 Melbourne, Australia (EST) UTC+10+1DST 06:00 (next day) ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org