I'd like to move item 10 and perhaps item 5 ahead of item 4, or move item 10 to right after item 5. Both have motions that may result in a vote and we always seem to lose Councilors from the call toward the end. Tim -------- Original Message -------- Subject: [council] Draft GNSO Council Agenda 25 September 2008 From: Glen_de_Saint_Géry <Glen@icann.org> Date: Thu, September 18, 2008 11:05 am To: "council@gnso.icann.org" <council@gnso.icann.org> Dear Councilors, Proposed GNSO Council Agenda 25 September 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) Chuck Gomes 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 4 September 2008 (Items 0-3 10 mins ) Item 4: Status Update (15 mins) 4.1 ICANN Board 4.2 Fast Flux PDP WG 4.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP 4.4 New gTLDs 4.5 Fast Track 4.6 AGP 4.7 RAA Amendments Item 5: Discussion on GNSO Response concerning Geo Regions (15 mins) ICANN Geographic Regions -- Constituency feedback -- Next Steps Item 6: Discussion/Decision GNSO Restructuring and Plan (25 mins) -- Overview of Plan https://st.icann.org/gnso_transition/index.cgi?gnso_improvements Item 7: ICANN subsidization of GNSO travel expenses (10 mins). - longer term procedure --Next Steps Item 8: Planning for Cairo (15 mins) 8.1 Proposal for Trans-Silo Joint meeting (ccNSO, GNSO, GAC, ALAC) on Monday 3 November 2008 8.2 Thursday 6 November 2008 Proposed Topics: * Issues at the cross-section of implementation of New gTLD (LDH & IDN), and Fast Track IDNccTLDs * ICANN Transition and the PSC 8.3 Other Item 9: Whois Hypotheses Study Group (10 mins) http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-co... -- Constituency feedback -- Next Steps Item 10: Motion on request for issues report on Registration Abuse Policies. (10 mins) Motion: Mike Rodenbaugh Second: Greg Ruth Whereas: 1. ICANN's mission is to ensure the security and stability of the DNS, and to develop policy reasonably related to that mission. 2. Various forms of DNS abuse, in isolation and/or in the aggregate, cause a less secure and stable DNS. 3. Some of ICANN's gTLD registry agreements and appended registry-registrar agreements contain a provision such as Section 3.6.5 of the.info Registry Agreement, Appendix 8 : 3.6.5. (Registrars) acknowledge and agree that Afilias reserves the right to deny, cancel or transfer any registration or transaction, or place any domain name(s) on registry lock, hold or similar status, that it deems necessary, in its discretion; (1) to protect the integrity and stability of the registry; (2) to comply with any applicable laws, government rules or requirements, requests of law enforcement, or any dispute resolution process; (3) to avoid any liability, civil or criminal, on the part of Afilias, as well as its affiliates, subsidiaries, officers, directors, and employees; (4) per the terms of the registration agreement or (5) to correct mistakes made by Afilias or any Registrar in connection with a domain name registration. Afilias also reserves the right to place upon registry lock, hold or similar status a domain name during resolution of a dispute. 4. Afilias, the dotInfo Registry Operator, per its recent RSEP request, has sought to clarify and implement its specific abusive registration policy with respect to this provision. This request has been approved by ICANN. 5. Some of ICANN's gTLD registry agreements, notably the Verisign contracts for .com and .net, have no such provision. Other gTLD registry agreements do contain such provision, but the registry operators have not developed or have inconsistently developed abusive registration policies. The GNSO Council resolves to request an Issues Report from ICANN Staff with respect to the following: 1. To identify and describe the various provisions in existing and previous gTLD registry and registry-registrar agreements which relate to contracting parties' ability to take action in response to abuse. 2. To identify and describe various provisions in a representative sampling of gTLD registration agreements which relate to contracting parties' and/or registrants rights and obligations with respect to abuse. 3. To identify and describe any previous discussion in ICANN fora which substantively pertains to provisions of this nature in any of these agreements. 4. To identify and describe potential options for further Council consideration, relating to consistency and propriety of provisions of this nature in all of these agreements. Item 11: Any Other Business (5 mins) (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-7+1DST 05:00 New York/Washington DC, USA (EST) UTC-4+1DST 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 Karachi, Pakistan UTC+5+1DST 18:00 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+0DST 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 gnso.secretariat@gnso.icann.org http://gnso.icann.org