Dear Councillors, The attached draft GNSO Council agenda is also copied below and posted on the Wiki https://st.icann.org/gnso-council/index.cgi?agenda_29_jan_2009 and on pages: http://gnso.icann.org/ and http://gnso.icann.org/calendar/#jan The draft motions are posted on the Wiki page: https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions Please let me know if you have any questions. Thank you. Kind regards, Glen Proposed GNSO Council Agenda 29 January 2009 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: Vote for GNSO Council Vice Chair ( (5 mins) Chuck Gomes nominated by Olga Cavalli, seconded by Stephane van Gelder Candidate's Statement http://gnso.icann.org/mailing-lists/archives/council/msg06121.html Item 4: Vote on Operations Steering Committee (OSC) Charter (10 mins) https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc Item 5:Vote on Policy Process Steering Committee (PPSC) Charter (10 mins) https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee_... Item 6: Individual non-commercial Registrants (10 mins) - what level and type participation does the GNSO Council support - vote on motion supporting inclusion of Users as well as Registrants in GNSO Item 7: Post-Expiration Domain Name Recover PDP (20 mins) - 7.1 discuss Staff response http://gnso.icann.org/mailing-lists/archives/council/msg06162.html - 7.2 Vote on PDP motion (if there is a motion) https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions Item 8: Registration Abuse Policy WG and PDP (20 mins) - 8.1 discuss charter produced by drafting team (DT) - 8.2 vote on WG Charter (if there is a motion) - 8.3 vote on PDP (if there is a motion) Item 9: Planning for Mexico City (20 mins) 9.1 Tentative Agenda 28 February 2009 https://st.icann.org/gnso-council/index.cgi?agenda_28_february_2009 9.2 Tentative Agenda 01 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_01_march_2009 9.3 Tentative Agenda 02 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_02_march_2009 9.4 Tentative Agenda 04 March 2009 Public Meeting https://st.icann.org/gnso-council/index.cgi?agenda_04_march_2009 9.5 Tentative Agenda 05 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_05_march_2009 Item 10: Status Updates (15 mins) 10.1 Board Update 10.2 Policy Items 10.2.1 RAA future and answers to questions posed at last meeting 10.2.2 gTLD and IDN ccTLDs 10.2.3 Geo Regions WG 10.3 Drafting Teams 10.3.1 Whois 10.3.2 Travel Policy 10.4 Working Groups 10.4.1 Fast Flux 10.4.1 IRTP Part A PDP 10.5 GNSO "Improvements" 10.5. 1 PPSC Update 10.5. 2 OSC Update 10.5. 3 Constituency Renewal 10.5. 4 Stakeholder Group Charters Item 11: AOB (11:00 Los Angeles, 14:00 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 (PST) UTC-8+0DST 11:00 New York/Washington DC, USA (EST) UTC-5+0DST 14:00 Buenos Aires, Argentina UTC-2+1DST 16:00 Rio de Janeiro, Brazil UTC-2+1DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 Brussels, Belgium (CET) UTC+1+0DST 20:00 Paris, France (CET) UTC+1+0DST 20:00 Barcelona, Spain (CET) 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 30 January.) ---------------------------------------------------------------------------- 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 Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org