Hi, We have a discussion of email lists in item 7. I was assuming that we could discuss this under that item if that is ok with you.
Item 7: Establishment of a general GNSO discussion list, similar to the ones for NANOG and IETF. (15)
As I understand it the questions involved in this topic include: - Do we want to start some list(s) for discussion of GNSO issues - Do we need separate lists for separate topics or is one list enough - if so do we need an IDN list - Any others? - Are these open lists or restricted somehow? - what sort of regime do we use to control/moderate/monitor the lists? On 20 nov 2007, at 10.16, Greg Ruth wrote:
Avri, Sorry for the late reply. I would like to add to AOB, if time permits, a discussion of possibly creating an email list for IDN issues. I talk with Olaf about this and he said staff would be happy to set up a list *if* so directed by the Council. Greg ----- Original Message ---- From: "GNSO.SECRETARIAT@GNSO.ICANN.ORG" <gnso.secretariat@gnso.icann.org> To: Council GNSO <council@gnso.icann.org> Sent: Monday, November 19, 2007 4:08:58 PM Subject: [council] Updated GNSO Council agenda 2O November 2007
Dear Council Members,
Please find the updated agenda for the call tomorrow: http://gnso.icann.org/meetings/agenda-20nov07.shtml
The updates are as follows: Item 3: Intergovernmental Organization Dispute Resolution Process (IGO-DRP) vote (15) Vote on PDP is pending from 31 Oct. as we did not take a vote to specifically delay the PDP vote until after the ad-hoc group being led by the IPC reported back.
Item 4: Inter-Registrar Transfer Policy PDP vote (15) 4a - Vote to initiate PDP pending from 31 Oct 4b - Contingent vote of forming a TF for the PDP pending from 31 Oct.
5a. Discussion of Board Motion of Interim solution WG see: Adopted Board Resolutions Los Angeles http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363 Update on Internationalized Domain Names Charter IDNC Working Group http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
Item 8: Letter on behalf of Hagen Hultzsch re job description for open GNSO Council position in 2008 http://gnso.icann.org/mailing-lists/archives/council/msg04100.html
Decision on how to proceed
Item 10: AOB 10 a. Discussion of chair and vice-chair election process
Agenda http://gnso.icann.org/meetings/agenda-20nov07.shtml Agenda approval
Item 0: Roll call of Council members
Item 1: Update any statements of interest
Item 2: Approval of the draft GNSO Council minutes of 11 October 2007 - (agenda, Items 0 -2 15 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04014.html
Item 3: Intergovernmental Organization Dispute Resolution Process (IGO-DRP) vote (15)
Vote on PDP is pending from 31 Oct. as we did not take a vote to specifically delay the PDP vote until after the ad-hoc group being led by the IPC reported back.
Intergovernmental Organization Dispute Resolution Process (IGO-DRP) developed by staff: http://gnso.icann.org/drafts/gnso-igo-drp-report-v2-28sep07.pdf
Motion that failed in LA Whereas, the Council has previously requested and received both the 15 June 2007 "GNSO Issues Report on Dispute Handling for IGO Names and Abbreviations" and the 28 September 2007 "Staff Report on Draft IGO Domain Name Dispute Resolution Procedure;" and
Whereas, the Council believes that further work on the draft IGO Domain Name Dispute Resolution Procedure is appropriate before voting on whether to initiate a policy development process on this issue; and
Whereas, the Intellectual Property Constituency is willing to lead a small ad hoc group to review and consider a proposed draft dispute resolution procedure,
Now, therefore, be it resolved that the Council authorizes the creation of a small ad hoc group of interested informed and representative stakeholders and members of the GAC to review, consider and propose as appropriate revisions to the Draft IGO Domain Name Dispute Resolution Procedure set forth in the Staff Report, and instructs the ad hoc group to report to the Council with its recommendations not later than 15 February 2008.
Item 4: Inter-Registrar Transfer Policy PDP vote (15)
4a - Vote to initiate PDP pending from 31 Oct 4b - Contingent vote of forming a TF for the PDP pending from 31 Oct.
Meeting transcript from L.A.: http://gnso.icann.org/meetings/transcripts-gnso-council- transfers27oct07.pdf
Issues Report: http://gnso.icann.org/issues/transfers/issues-report-transfer- denial-clarifications-19oct07.pdf
In the second URL above, especially note Section 2.2.e, staff recommendation for a PDP and Section 5, DISCUSSION OF POSSIBLE POLICY OUTCOMES
Item 5: IDN ccTLD WG Discussion (15)
5a. Discussion of Board Motion of Interim solution WG see: Adopted Board Resolutions Los Angeles http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363 Update on Internationalized Domain Names
Charter IDNC Working Group http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
Draft GNSO comments revised in L.A: http://gnso.icann.org/drafts/ccnso-gac-issues-paper-idn-ccs-draft- gnso-comments-wg-rev-28oct07.pdf
Item 6: GNSO response to BGC WG on GNSO Improvements (30) Draft Report of the BGC on GNSO Improvements http://icann.org/topics/gnso-improvements/gnso-improvements- report-15oct07.pdf
Item 7: Establishment of a general GNSO discussion list, similar to the ones for NANOG and IETF. (15)
Item 8: Letter on behalf of Hagen Hultzsch re job description for open GNSO Council position in 2008 http://gnso.icann.org/mailing-lists/archives/council/msg04100.html
Decision on how to proceed
Item 9: Pending Work Item Review (10) http://gnso.icann.org/meetings/pending-action-list.pdf
(Link to Pending Work Item Review is permanently displayed on page: http://gnso.icann.org/ below 'Master Calendar')
Item 10: AOB 10 a. Discussion of chair and vice-chair election process
(13:00 Los Angeles, 16:00 Washington DC, 21:00 London, 22:00 Brussels, 08:00 Melbourne, next day) ---------------------------------------------------------------------- ------ Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------- ------ Reference (Coordinated Universal Time) UTC 21:00 ---------------------------------------------------------------------- ------ California, USA (PST) UTC-8-0DST 13:00 New York/Washington DC, USA (EST) UTC-5+0DST 16:00 Rio de Janeiro, Brazil UTC-2+1DST 19:00 Buenos Aires, Argentina UTC-3+0DST 18:00 London, United Kingdom (BST) UTC+0DST 21:00 Brussels, Belgium (CEST) UTC+1+0DST 22:00 Karlsruhe, Germany (CEST) UTC+1+0DST 22:00 Barcelona, Spain (CEST) UTC+1+0DST 22:00 Oslo, Norway (CEST) UTC+1+0DST 22:00 Amman, Jordan UTC+2+0DST 23:00 Phnom Penh, Cambodia UTC+7+0DST 04:00 Hong Kong, China UTC+8+0DST 05:00 Singapore, Singapore UTC+8+0DST 05:00 Melbourne, Australia (EST) UTC+10+1DST 08:00 (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
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
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