Nov. 17, 2008
3:30 p.m.
The error is right after agenda item 10. It is correct elsewhere. Chuck > -----Original Message----- > From: Gomes, Chuck > Sent: Monday, November 17, 2008 10:28 AM > To: 'Glen de Saint Géry'; council@gnso.icann.org > Subject: RE: [council] Proposed GNSO Council Agenda 20 November 2008 > > Glen, > > The Washington, D.C. time that is given after the agenda is > incorrect; it is correct at the beginning of the agenda. > > Chuck > > Chuck > > > -----Original Message----- > > From: owner-council@gnso.icann.org > > [mailto:owner-council@gnso.icann.org] On Behalf Of Glen de > Saint Géry > > Sent: Monday, November 17, 2008 10:03 AM > > To: council@gnso.icann.org > > Subject: [council] Proposed GNSO Council Agenda 20 November 2008 > > > > Proposed GNSO Council Agenda 20 November 2008 > > > > This agenda was established according to the Rules of Procedure for > > the GNSO Council > > > > Coordinated Universal Time19:00 UTC - 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 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 15 mins ) > > 25 September 2008 > > http://gnso.icann.org/mailing-lists/archives/council/msg05591.html > > 16 October 2008 > > > > Item 4: WHOIS Studies (20 mins) > > > > - Continuing discussion > > > > > > Item 5: Registration Abuse Policies (20 min) > > 5.1 Presentation of: > > GNSO Issues Report on Registration Abuse Policies1 > > http://gnso.icann.org/issues/registration-abuse/gnso-issues-re > > port-registration-abuse-policies-29oct08.pdf > > > > 5.2 Discussion > > 5.3 Next Steps > > > > Item 6: Comments on IDNccTLD Fast Track (20 mins) > > > > Draft Implementation Plan > > http://www.icann.org/en/topics/idn/fast-track/idn-cctld-implem > > entation-plan-23oct08-en.pdf > > Discussion of next steps > > > > NOTE Comment Period ends 8 December 2008 > > http://www.icann.org/en/public-comment/public-comment-200812.h > > tml#plan-idn-cctlds > > Item 7: Issues on New gTLD Implementation (15 mins) > > > > Discussion of next steps on possible actions > > - continued review > > - posting of Council level comments > > - possible modification of 4 month posting of final RFP requirement > > > > Item 8: Community-Wide Working Group to Review ICANN's Geographic > > Regions (10 mins) > > > > ICANN Board Resolution > > http://www.icann.org/en/minutes/resolutions-07nov08.htm#_Toc87682556 > > Resolved (2008.11.07.08), the Board authorizes the formation of a > > community-wide working group to study and review the issues > related to > > the definition of the ICANN Geographic Regions, consult with all > > stakeholders, and submit proposals for community and Board > > consideration relating to the current definition of the ICANN > > Geographic Regions. The Board requests that all interested > Supporting > > Organizations and Advisory Committees nominate two individuals to > > serve on the working group, the composition of which the > Board would > > like to approve at the December Board meeting. > > Resolved (2008.11.07.09), the Board requests the working > group, as its > > first order of business, to draft and seek community input on a > > proposed charter, and submit the draft document for > community review, > > and Board consideration and approval at the March 2009 > Board meeting > > in Mexico City. In drafting the charter, the working group > is directed > > to focus, but not limit, its work on the criteria for assigning > > countries, dependencies and recognized geopolitical entities to a > > Geographic Region, and to take into consideration the > relevant ccNSO > > Board paper, the recent GNSO comments, and other community advice - > > including the GAC's original advice on the topic in 2000 > > <http://www.icann.org/en/committees/gac/communique-14jul00.htm > > >. Further, the Board directs ICANN Staff to support these efforts. > > - Discussion > > - Next Steps > > Item 9: Status Updates (20 mins) > > > > 9.1 Board Update > > > > 9.2 Policy Items > > > > 9.2.1 New gTLDs Implementation Plan > > (Note: Comment period ends 8 December 2008) > > http://www.icann.org/en/topics/new-gtld-comments-en.htm > > > > 9.2.2 Other topics where there has been a change since Cairo > > > > 9.3 Working Groups > > > > 9.3.1 Fast Flux PDP WG > > 9.3.2 Inter-Registrar Transfer Policy (IRTP) Part A PDP > > > > 9.4 Drafting Teams > > > > 9.4.1 Travel Policy > > 9.4.2 Open Discussion Comment > > > > 9.5 GNSO Improvements > > > > GNSO Council Restructuring Implementation Plan Strawman > > http://gnso.icann.org/mailing-lists/archives/council/msg05713.html > > > > 9.5.1 Policy Process Steering Committee (PPSC) update > > 9.5.2 Operations Steering Committee (OSC) update > > > > Item 10: Any Other Business (5 mins) > > (11:00 Los Angeles, 08:00 Washington DC, 13:00 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 (PDT) UTC-8+0DST 11:00 New York/Washington DC, USA > > (EDT) UTC-5+0DST 14:00 Buenos Aires, Argentina UTC-3+0DST > 16:00 Rio de > > Janeiro, Brazil > > UTC-3+0DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 > > Brussels, Belgium (CEST) UTC+1+0DST 20:00 Paris, France > > (CEST) UTC+1+0DST 20:00 Barcelona, Spain (CEST) UTC+1+0DST 20:00 > > Karachi, Pakistan UTC+5+1DST 18:00 Hong Kong, China > > UTC+8+0DST 03:00 Singapore, Singapore UTC+8+0DST 03:00 > > Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 21 Nov.) > > -------------------------------------------------------------- > > -------------- > > The DST starts/ends on last Sunday of March 2009, 2:00 or > 3:00 local > > time (with exceptions) > > > ---------------------------------------------------------------------- > > For other places see http://www.timeanddate.com > > > > Please let me know if you have any questions. > > Thank you. > > Kind regards, > > Glen > > > > Glen de Saint Géry > > GNSO Secretariat > > gnso.secretariat@gnso.icann.org > > http://gnso.icann.org > > > > > >