[To: Council[at]gnso.icann.org] Dear Council members, Please find the proposed draft GNSO Council Agenda for Thursday 9 August 2007 Coordinated Universal Time UTC 12:00 - see below for local times (05:00 am Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne) Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting - 120 mins. Dial-in number sent individually to each Council member. Agenda approval Item 0: Roll call of Council members on the call Item 1: Update any statements of interest - (agenda, Items 0 -1 10 mins) Item 2: Approval of GNSO Council minutes (5 mins) - 7 June 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03587.html - 27 June 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03692.html - 12 July 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03705.html Item 3: - consideration of recommendations from Contractual Conditions PDP (60 min) http://gnso.icann.org/issues/gtld-policies/pdp-report-feb06-tfr-20Apr07.htm - discuss staff implementation notes http://gnso.icann.org/drafts/GNSOPDPFeb06-StaffMemo-27jul07.pdf - discuss recommendations - vote Item 4: - review of WHOIS status and decision on how to proceed (20 min) - include consideration of meeting on 23 August 2007 to consider WHOIS recommendation to board Item 5 - review pending action list, (15 min) http://gnso.icann.org/meetings/pending-action-list.pdf - includes status from ongoing projects (new gTLD, IGO issues follow up, domain tasting follow-up, - response to board resolution on IDN cc TLDs, - RN recommendations for existing TLDs Item 6: Any Other Business (10 min) (05:00 LA, 08:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-8+1DST 05:00 New York/Washington DC, USA (EDT) UTC-5+1DST 08:00 Buenos Aires, Argentina UTC-3+0DST 09:00 London, United Kingdom (BST) UTC+1DST 13:00 Brussels, Belgium (CEST) UTC+1+1DST 14:00 Karlsruhe, Germany (CEST) UTC+1+1DST 14:00 Stockholm, Sweden (CEST) UTC+1+1DST 14:00 Oslo, Norway (CEST) UTC+1+1DST 14:00 Addis Ababa, Ethiopia UTC+3+0DST 15:00 Amman, Jordan UTC+2+1DST 15:00 Phnom Penh, Cambodia UTC+7+0DST 19:00 Hong Kong, China UTC+8+0DST 20:00 Singapore, Singapore UTC+8+0DST 20:00 Melbourne, Australia (EST) UTC+10+0DST 22:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2007, 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 - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org