Can we please add a follow up discussion on the following issues that were discussed at the last meeting on Montreal: 1) Advisory regarding adoption and support of new TLDs -- was formerly known as "ISP Filtering" and 2) Methods of improved communication with the Board (i.e., Board liaison to Council) I do not want to see these issues fall in the cracks. Thanks. -----Original Message----- From: GNSO SECRETARIAT [mailto:gnso.secretariat@gnso.icann.org] Sent: Tuesday, August 05, 2003 2:52 AM To: council Subject: [council] GNSO Council - proposed agenda - Thursday 14 Ausgust 2003 [To: council@dnso.org; announce@dnso.org] [To: ga@dnso.org; liaison6c@dnso.org] Proposed GNSO Council Agenda - Thursday , August 14 2003 http://www.gnso.icann.org/meetings/agenda-14aug03.shtml This agenda was established according to the Rules of Procedure for the DNSO Names Council Coordinated Universal Time UTC 12:00 - see below for local times Bruce Tonkin will be chairing the GNSO Council teleconference. Scheduled time for meeting - 120 mins. Dial-in number sent individually to each Council member. 1. Approval of Agenda 2. Summary of last meetings 3. Update on ICANN President's working group on WIPO-II recommendations [15 mins] 4. Discussion of Staff Managers report on UDRP [30mins] http://www.icann.org/gnso/issue-reports/udrp-review-report-01aug03.htm 5. Update on WHOIS Privacy Steering Group [30 mins] 6. Discussion on council structure [15 mins] - The ICANN nominating committee appointed 3 members to the GNSO Council in June 2003 http://www.icann.org/announcements/announcement-16jun03.htm - the ICANN by-laws require each constituency to appoint 2 representatives to the GNSO to take up office at the conclusion of the ICANN annual meeting in 2003 http://www.icann.org/general/bylaws.htm#X - the ICANN by-laws require a review of the GNSO WITHIN 1 year following the adoption of the ICANN by-laws (15 Dec 2002) http://www.icann.org/general/bylaws.htm#IV 7. Budget committee report [15 mins] 8. Any other business (5:00 LA, 8:00 New York, 14:00 Paris, 21:00 Japan/Korea, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between April and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA UTC-8+1DST 5:00 Monterrey, Mexico UTC-6+1DST 7:00 Washington DC, USA (EST) UTC-5+1DST 8:00 Buenos Aires, Argentina UTC-3+0DST 9:00 London, United Kingdom UTC+0+1DST 13:00 Brussels, Belgium (CET) UTC+1+1DST 14:00 Barcelona, Spain (CET) UTC+1+1DST 14:00 Karlsruhe, Germany (CET) UTC+1+1DST 14:00 Stockholm, Sweden (CET) UTC+1+1DST 14:00 Paris, France (CET) UTC+1+1DST 14:00 Jerusalem, Israel UTC+2+1DST 15:00 Seoul, Korea UTC+9+0DST 21:00 Melbourne, Australia UTC+10+0DST 22:00 Auckland, Wellington, New Zealand UTC+12+0DST 24:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2003, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------------- For other places see http://www.timeanddate.com/worldclock/ ---------------------------------------------------------------------------- ---- Information from: © GNSO Council