Dear Council members, Please find the proposed GNSO Council teleconference agenda for 31 January 2008, attached and in plain text below. Please note that quorum is very important as there will be the vote for the GNSO Council vice chair. Please let me know if you have any questions and comments. Thank you. Kind regards Glen ............................................................................ Proposed GNSO Council Agenda 31 January 2008 http://www.gnso.icann.org/meetings/agenda-31jan08.shtml This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time UTC 21:00 - see below for local times (13:00 Los Angeles, 16:00 Washington DC, 21:00 London, 22:00 Brussels, 08:00 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 (5 min) Item 1: Update any statements of interest (5 mins) Item 2: Review/amend agenda (5 mins) Item 3: Approve GNSO Council minutes of 3 January 2008 (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04457.html Item 4: Vote for GNSO Council vice chair (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04507.html Item 5: Update from Denise Michel on Board activities (15 mins) Item 6: IDNC update - Edmon Chung (10 mins) Item 7: Report of draft of Council response to Board resolution on IDN ccTLDs rework team (30 mins) Item 8: Discuss feedback from Board relating to GNSO message (15 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04406.html Item 9: Decision on absentee voting (20 mins) Item 10: Final plans for New Delhi meetings (10 mins) Item 11: Action Item Review (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Item 12: AOB (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-2+1DST 19:00 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 -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org