Proposed GNSO Council Agenda 3 September 2009 http://gnso.icann.org/meetings/agenda-03sep09.html https://st.icann.org/gnso-council/index.cgi?agenda_03_sept_2009 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time 21:00 UTC - see below for local times Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting 120 minutes. Dial-in numbers sent individually to Council members. Item 0: Roll call of Council members Item 1: Update any statements of interest New member Maggie Mansourkia (ISPSCP) Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes (Items 1-3 15 minutes.) GNSO Council minutes 13 August 2009 http://gnso.icann.org/mailing-lists/archives/council/msg07215.html Item 4: Confirmation of chair for Inter-Registrar Transfer Policies (IRTP) Part B Working Group WG (5 minutes) Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) (5 Minutes) Confirmation of volunteers and GNSO's co-chair for the group Item 6: Fast Flux Hosting Motion (20 minutes) Background information prepared by Staff to inform the vote on Fast Flux Hosting https://gnso.icann.org/correspondence/agenda-gnso-fast-flux-03sep09-en.pdf see motion https://st.icann.org/gnso-council/index.cgi?03_sept_motions 03 September motions Item 7: Charter for joint ALAC/GNSO Drafting Team on Registrar Accreditation Agreement (RAA) issues (15 Minutes) Draft Charter http://gnso.icann.org/drafts/raa-drafting-team-charter-03sep09-en.pdf see motion https://st.icann.org/gnso-council/index.cgi?03_sept_motions 03 September motions Item 8: Motion on Vertical Separation (20 minutes) see motion https://st.icann.org/gnso-council/index.cgi?03_sept_motions 03 September motions Item 9: Schedule/Actions leading up and for Seoul (10 minutes) Item 10: Status Updates (15 minutes) 10. 1. Board Update - Denise Michel Board Meeting Agenda http://www.icann.org/en/minutes/agenda-27aug09.htm 10. 2. ccNSO Liaison update - Olga Cavalli 10. 3. Geographical Region WG update- Olga Cavalli/Zahid Jamil Public Comment: Geographic Regions Initial Report 10. 4. Joint AC/SO Efforts 10. 4. 1. Prospective GNSO-SSAC work 10. 4. 2. RAA with ALAC 10. 5 Policy Items 10. 5. 1. Working Groups 10. 5. 1. 1. Registration Abuse Policies Working Group (RAP WG) - Mike Rodenbaugh 10. 5. 1. 2. Post-Expiry Domain Name Recovery Working Group - Tim Ruiz 10. 5. 1. 3. Inter-Registrar Transfer Policy Part B Working Group - Tim Ruiz 10. 6. Drafting Teams 10. 6. 1. Travel Policy Drafting Team 10. 6. 2. IDNG Working Group update - IDNG Draft Charter Edmon Chung - On hold while JIG is getting underway 10. 7. GNSO Improvement Work Teams 10. 7. 1. Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team (WT) - Marika Konings 10. 7. 2. PPSC Working Group work team WGWT - Marika Konings 10. 7. 3. Operations Steering Committee (OSC) Communications coordination work team - Julie Hedlund 10. 7. 4. OSC Constituency operations work team - Julie Hedlund 10. 7. 5. OSC GNSO Council operations work team - Julie Hedlund 10. 8. Restructuring effort - Rob Hoggarth 10. 8. 1. Status of implementation steps 10. 8. 2. Status of By-Law amendments - Margie Milam 10. 8. 3. Stakeholder Group Charters - Rob Hoggarth 10. 8. 4. Constituency Charters - Rob Hoggarth Item 11: AOB - Action Items ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) 21:00 UTC ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 14:00 New York/Washington DC, USA (EDT) UTC-4+1DST 17:00 Buenos Aires, Argentina UTC-3+0DST 18:00 Rio de Janeiro, Brazil UTC-3+0DST 18:00 London, United Kingdom (BST) UTC+1DST 22:00 Brussels, Belgium (CEST) UTC+1+1DST 23:00 Paris, France (CEST) UTC+1+1DST 23:00 Barcelona, Spain (CEST) UTC+1+1DST 23:00 Karachi, Pakistan UTC+5+0DST 03:00 Hong Kong, China UTC+8+0DST 05:00 Singapore, Singapore UTC+8+0DST 05:00 Melbourne, Australia (EST) UTC+10+0DST 07:00 (Friday) ---------------------------------------------------------------------------- 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