Proposed GNSO Council Agenda 27 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 (12:00 Los Angeles, 15:00 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: Approve GNSO minutes of 31 January 2008 (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04828.html Item 4: Confirm Election Results for ICANN Board seat 14 (5 mins) Please check your vote against your code http://gnso.icann.org/mailing-lists/archives/council/msg04814.html Item 5: Update from Denise Michel on Board activities (15 mins) 5.1 Discuss feedback from Board on new gTLD process Item 6: IDNC update - Edmon Chung (10 mins) Item 7: GNSO - ccNSO relations (10 mins) Item 8: GNSO Improvements - Discuss planning group (20 mins) 8.1 Add members to initial planning group Item 9: Discuss Whois report - Start discussions on what to ask for a bid on. (20 mins) http://gnso.icann.org/issues/whois-privacy/whois-study-suggestion-report-25f... Item 10: Report on Single-Character Domain Names at the second -level (20 mins) - determine next steps ICANN synthesis on Single-Character Domain Names at the Second-Level http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf Item 11: Vote on Electronic Voting (15 mins) Absentee voting bylaw amendment http://gnso.icann.org/drafts/absentee-voting-bylaw-amendment-15feb08.pdf Item 12: Transfer Denial Reasons PDP Update (10 mins) INTER-REGISTRAR TRANSFER POLICY ISSUES - PDP Recommendations - 19 Mar 08 http://gnso.icann.org/issues/transfers/gnso-initial-report-on-irt-policy-17m... Item 13: AOB (5 mins) Item 14: Action Item Review (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf (12:00 Los Angeles, 15:00 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-8-1DST 12:00 New York/Washington DC, USA (EST) UTC-5+1DST 15:00 Rio de Janeiro, Brazil UTC-3+0DST 16:00 Buenos Aires, Argentina UTC-3+0DST 16:00 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+1DST 22:00 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