Dear Councilors, Attached and in plain text below, please find the GNSO Council agenda for the meeting on 19 February 2009 at 19:00 UTC. The agenda is also posted on the Wiki at: https://st.icann.org/gnso-council/index.cgi?agenda_19_feb_2009 and on the GNSO pages: http://gnso.icann.org/index.html http://gnso.icann.org/calendar/#feb http://gnso.icann.org/meetings/agenda-08jan09.shtml Proposed GNSO Council Agenda 19 February 2009 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time19:00 UTC - see below for local times (11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 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 Item 1: Update any statements of interest Tony Holmes updated statement of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes: (Items 0-3 15 mins) 18 December 2008 Item 4: Registration Abuse Policy WG and PDP (20 mins) 4.1 discuss charter produced by Drafting Team 4.2 Vote on Charter/PDP motion Item 5: GNSO Council Restructuring Implementation Plan (30 mins) (http://gnso.icann.org/drafts/gnso-council-restructuring-implementation-plan-...) 5.1 Progress on Plan 5.2 How to get things done? Item 6: Status Updates (30 mins) 6.1 Board Update 6.2 ccNSO Liaison update 6.3 Geographical Region WG update 6.4 Planning for Mexico City meeting 6.5 Policy Items 6.5.1 Working Groups 6.5.1.1 Fast Flux 6.5.1.2IRTP Part A PDP 6.6.1 Drafting Teams 6.6.1.1 WHOIS 6.6.1.2 Travel Policy 6.6.1.3 Post-Expiration Domain Name Recover PDP 6.7 GNSO "Improvements" 6.7.1 PPSC Update 6.7.2 OSC Update 6.7.3 Constituency Update 6.7.4 Stakeholder Group Update 6.7.5.Individual non-commercial Registrants in the GNSO Item 7: Action list Review Item 8: AOB (11:00 Los Angeles, 14:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day) ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 19:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8+0DST 11:00 New York/Washington DC, USA (EST) UTC-5+0DST 14:00 Buenos Aires, Argentina UTC-2+1DST 16:00 Rio de Janeiro, Brazil UTC-2+1DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 Brussels, Belgium (CET) UTC+1+0DST 20:00 Paris, France (CET) UTC+1+0DST 20:00 Barcelona, Spain (CET) UTC+1+0DST 20:00 Karachi, Pakistan UTC+5+1DST 18:00 Hong Kong, China UTC+8+0DST 03:00 Singapore, Singapore UTC+8+0DST 03:00 Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 20 February.) ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 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. Kind regards, Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org