Nov. 17, 2008
3:28 p.m.
Glen, The Washington, D.C. time that is given after the agenda is incorrect; it is correct at the beginning of the agenda. Chuck Chuck > -----Original Message----- > From: owner-council@gnso.icann.org > [mailto:owner-council@gnso.icann.org] On Behalf Of Glen de Saint Géry > Sent: Monday, November 17, 2008 10:03 AM > To: council@gnso.icann.org > Subject: [council] Proposed GNSO Council Agenda 20 November 2008 > > Proposed GNSO Council Agenda 20 November 2008 > > 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 > > Item 2: Review/amend agenda > Item 3: Approve GNSO Council minutes: (Items 0-3 15 mins ) > 25 September 2008 > http://gnso.icann.org/mailing-lists/archives/council/msg05591.html > 16 October 2008 > > Item 4: WHOIS Studies (20 mins) > > - Continuing discussion > > > Item 5: Registration Abuse Policies (20 min) > 5.1 Presentation of: > GNSO Issues Report on Registration Abuse Policies1 > http://gnso.icann.org/issues/registration-abuse/gnso-issues-re > port-registration-abuse-policies-29oct08.pdf > > 5.2 Discussion > 5.3 Next Steps > > Item 6: Comments on IDNccTLD Fast Track (20 mins) > > Draft Implementation Plan > http://www.icann.org/en/topics/idn/fast-track/idn-cctld-implem > entation-plan-23oct08-en.pdf > Discussion of next steps > > NOTE Comment Period ends 8 December 2008 > http://www.icann.org/en/public-comment/public-comment-200812.h > tml#plan-idn-cctlds > Item 7: Issues on New gTLD Implementation (15 mins) > > Discussion of next steps on possible actions > - continued review > - posting of Council level comments > - possible modification of 4 month posting of final RFP requirement > > Item 8: Community-Wide Working Group to Review ICANN's > Geographic Regions (10 mins) > > ICANN Board Resolution > http://www.icann.org/en/minutes/resolutions-07nov08.htm#_Toc87682556 > Resolved (2008.11.07.08), the Board authorizes the formation > of a community-wide working group to study and review the > issues related to the definition of the ICANN Geographic > Regions, consult with all stakeholders, and submit proposals > for community and Board consideration relating to the current > definition of the ICANN Geographic Regions. The Board > requests that all interested Supporting Organizations and > Advisory Committees nominate two individuals to serve on the > working group, the composition of which the Board would like > to approve at the December Board meeting. > Resolved (2008.11.07.09), the Board requests the working > group, as its first order of business, to draft and seek > community input on a proposed charter, and submit the draft > document for community review, and Board consideration and > approval at the March 2009 Board meeting in Mexico City. In > drafting the charter, the working group is directed to focus, > but not limit, its work on the criteria for assigning > countries, dependencies and recognized geopolitical entities > to a Geographic Region, and to take into consideration the > relevant ccNSO Board paper, the recent GNSO comments, and > other community advice - including the GAC's original advice > on the topic in 2000 > <http://www.icann.org/en/committees/gac/communique-14jul00.htm > >. Further, the Board directs ICANN Staff to support these efforts. > - Discussion > - Next Steps > Item 9: Status Updates (20 mins) > > 9.1 Board Update > > 9.2 Policy Items > > 9.2.1 New gTLDs Implementation Plan > (Note: Comment period ends 8 December 2008) > http://www.icann.org/en/topics/new-gtld-comments-en.htm > > 9.2.2 Other topics where there has been a change since Cairo > > 9.3 Working Groups > > 9.3.1 Fast Flux PDP WG > 9.3.2 Inter-Registrar Transfer Policy (IRTP) Part A PDP > > 9.4 Drafting Teams > > 9.4.1 Travel Policy > 9.4.2 Open Discussion Comment > > 9.5 GNSO Improvements > > GNSO Council Restructuring Implementation Plan Strawman > http://gnso.icann.org/mailing-lists/archives/council/msg05713.html > > 9.5.1 Policy Process Steering Committee (PPSC) update > 9.5.2 Operations Steering Committee (OSC) update > > Item 10: Any Other Business (5 mins) > (11:00 Los Angeles, 08:00 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 (PDT) UTC-8+0DST 11:00 > New York/Washington DC, USA (EDT) UTC-5+0DST 14:00 Buenos > Aires, Argentina UTC-3+0DST 16:00 Rio de Janeiro, Brazil > UTC-3+0DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 > Brussels, Belgium (CEST) UTC+1+0DST 20:00 Paris, France > (CEST) UTC+1+0DST 20:00 Barcelona, Spain (CEST) 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 21 Nov.) > -------------------------------------------------------------- > -------------- > 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 > > Glen de Saint Géry > GNSO Secretariat > gnso.secretariat@gnso.icann.org > http://gnso.icann.org > > >