Proposed GNSO Council Agenda 8 May 2008 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time12:00 UTC - see below for local times (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 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 Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes of 27 March 2008 and 17 April 2008 (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04962.html http://gnso.icann.org/mailing-lists/archives/council/msg04999.html Item 4: Update from Denise Michel on Board activities (10 mins) Item 5: Update from Edmon Chung on IDNC (10 mins) Item 6: Front-running discussion (15 mins) Item 7: Fast-Flux vote on motions (20 mins) Philip Sheppard's motion http://gnso.icann.org/mailing-lists/archives/council/msg04958.html Chuck Gomes alternate motion http://gnso.icann.org/mailing-lists/archives/council/msg04995.html Item 8: Inter-Registrar Transfer Policy Review – next steps (20 mins) Chuck Gomes' motion http://gnso.icann.org/mailing-lists/archives/council/msg04994.html Item 9: Discussion on pending budget measure for domain tasting (10 mins) http://www.icann.org/minutes/minutes-23jan08.htm THEREFORE, the Board resolves (2008.01.04) to encourage ICANN's budgetary process to include fees for all domains added, including domains added during the AGP, and encourages community discussion involved in developing the ICANN budget, subject to both Board approval and registrar approval of this fee. Item 10: Single character 2 letter domain names (10 mins) http://gnso.icann.org/drafts/icann-synthesis-on-sldns-27feb08.pdf Item 11: Status update on Whois proposals (5 mins) http://gnso.icann.org/mailing-lists/archives/council/msg04998.html Item 12: GNSO Improvements – discussion (15 mins) Item 13: Action Items (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Item 14: AOB (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8-0DST 05:00 New York/Washington DC, USA (EST) UTC-5+0DST 08:00 Buenos Aires, Argentina UTC-3+0DST 09:00 Rio de Janeiro, Brazil UTC-3+0DST 09:00 London, United Kingdom (BST) UTC+1DST 13:00 Brussels, Belgium (CEST) UTC+1+1DST 14:00 Karlsruhe, Germany (CEST) UTC+1+1DST 14:00 Barcelona, Spain (CEST) UTC+1+1DST 14:00 Oslo, Norway (CEST) UTC+1+1DST 14:00 Amman, Jordan UTC+2+1DST 15:00 Phnom Penh, Cambodia UTC+7+0DST 19:00 Hong Kong, China UTC+8+0DST 20:00 Singapore, Singapore UTC+8+0DST 20:00 Melbourne, Australia (EST) UTC+10+1DST 22:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 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