Proposed GNSO Council Agenda 8 October 2009 http://gnso.icann.org/meetings/agenda-08oct09-en.htm https://st.icann.org/gnso-council/index.cgi?agenda_08_oct_2009 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 Welcome new Council members Item 1: Update any statements of interest Zahid Jamil updated statement of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes (Items 1-3 15 mins) Draft Council minutes 24 September 2009 Item 4: Board Memo to GNSO Council Item 5: Transition / Restructuring issues a. NCA Assignments b. Informal Chair selection process c. Public Comment period ends on 16 October for Council Operating Procedures - What is the target date for Staff summary & analysis? - What process will be used to finalize procedures? d. Reminder: One chair nomination from each House is due by 21 October e. Reminder: Vice chair nominations in Houses are due by 23 October and elections by 27 October. f. Have all Councilors been identified for the new Council? g. Other Restructuring Issues Item 6: Discussion of Seoul Agendas Item 7: Updates 7.1 Board Update - Denise Michel 7. 2 : Joint AC/SO Efforts 7. 2. 1. Prospective GNSO-SSAC work 7. 2 . 2. RAA with ALAC - Avri Doria 7. 2. 3. Advisory Committees/Supporting Organisations (ACSO) topic Item 8: Questions from observers Item 9: AOB- Action Items - 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 Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org