Proposed GNSO Council Agenda 13 August 2009 https://st.icann.org/gnso-council/index.cgi?agenda_13_aug_2009 http://gnso.icann.org/meetings/agenda-13aug09.shtml This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time 13:00 UTC - see below for local times (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne) 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 Avri Doria's updated statement of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes (Items 1-3 15 mins) GNSO Council minutes 23 July 2009 Item 4: Fast Flux Hosting Final Report (30 mins) Presentation by WG chair- James Bladel Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) call for participants (15 mins) Draft Charter http://gnso.icann.org/drafts/jig-charter-21jul09.pdf Item 6: Discussion of Remaining GNSO Council Transition Matters Necessary To Seat New Council In Seoul (15 mins) --- Review timetables, note outstanding items to be resolved, --- agree to assignments and deliverables Item 7: Schedule for Seoul (15 mins) Item 8: Status Updates (30 mins) 8. 1. Board Update - Denise Michel Preliminary report 8. 2. ccNSO Liaison update - Olga Cavalli 8. 3. Geographical Region WG update - Olga Cavalli/Zahid Jamil Public Comment: Geographic Regions Initial Report 8. 4. Joint AC/SO Efforts 8. 4. 1. Prospective GNSO-SSAC work 8. 4. 2. RAA with ALAC 8. 5 Policy Items 8. 5. 1. Working Groups 8. 5. 1. 1. Registration Abuse Policies Working Group (RAPWG) - Mike Rodenbaugh 8. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz 8. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Secretariat 8. 6. Drafting Teams 8. 6. 1. Travel Policy Drafting Team - Olga Cavalli 8. 6. 2. IDNG Working Group update - IDNG Draft Charter- Edmon Chung 8. 7. GNSO Improvement Work Teams 8. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings 8. 7. 2. PPSC Working Group work team WGWT - Marika Konings 8. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund 8. 7. 4. OSC Constituency operations work team - Julie Hedlund 8. 7. 5. OSC GNSO Council operations work team - Julie Hedlund 8. 8. Restructuring effort - Rob Hoggarth 8. 8. 1. Status of By-Law amendments - Margie Milam ICANN Bylaws Amendments Related to GNSO Restructuring: Complete Side-By-Side Comparison [Version: 31 July 2009] http://www.icann.org/en/general/proposed-gnso-council-bylaw-amendments-compa... 8. 8. 2. Stakeholder Group Charters - Rob Hoggarth 8. 8. 3. Constituency Charters - Rob Hoggarth Item 9: AOB - Action Items (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 13:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 06:00 New York/Washington DC, USA (EDT) UTC-4+1DST 09:00 Buenos Aires, Argentina UTC-3+0DST 10:00 Rio de Janeiro, Brazil UTC-3+0DST 10:00 London, United Kingdom (BST) UTC+1DST 14:00 Brussels, Belgium (CEST) UTC+1+1DST 15:00 Paris, France (CEST) UTC+1+1DST 15:00 Barcelona, Spain (CEST) UTC+1+1DST 15:00 Karachi, Pakistan UTC+5+0DST 19:00 Hong Kong, China UTC+8+0DST 21:00 Singapore, Singapore UTC+8+0DST 21:00 Melbourne, Australia (EST) UTC+10+0DST 23:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 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. Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org