RE: [council] GNSO Council proposed agenda 29 May 2008
Thanks Glen. As you know, we may need to move items 7 & 9 to as late as possible so that Patrick and Liz can participate. Chuck Sent from my GoodLink Wireless Handheld (www.good.com) -----Original Message----- From: GNSO.SECRETARIAT@GNSO.ICANN.ORG [mailto:gnso.secretariat@gnso.icann.org] Sent: Thursday, May 22, 2008 06:35 PM Eastern Standard Time To: 'Council GNSO' Subject: [council] GNSO Council proposed agenda 29 May 2008 Dear All, Attached please find the proposed draft Council agenda for Thursday 29 May at 12:00 midday UTC. Please let me know if you have any questions. Thank you. Kind regards, Glen -------------------------------------------------------------------------- Proposed GNSO Council Agenda 29 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 8 May 2008 (5 mins) Item 4: Update from Edmon Chung on IDNC (15 mins) Item 5: Discussion of Jon Bing's paper and other IDN ccTLD issues (20 minutes) http://gnso.icann.org/mailing-lists/archives/council/msg04865.html Item 6: GNSO Improvements Overview (20) Item 7: Resume tabled discussions on: (15) - a: Single-Character Second -Level Domain Names - Discussion IANA/ICANN names - what is the process for changing Reserved names beyond the new gTLD process - b: Pending budget measure for domain tasting Item 8: Fast Flux charter discussion/decision (20) Item 9: Whois Report Overview (20) Item 10: Paris Plan (10) Item 11: Action Items (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Item 12: 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
Hi, I believe that would be items 7, 8 , 9. Though I think that for item 7 a,b, we need to discuss it as a Council and figure out what course of action the council thinks needs to be taken from the policy perspective. And if we don't know, then we need to come up with a process for figuring it out. These issues have been bouncing around for a long time without any resolution. Also, we got Patrick's report at the end of the last meting, so we should be able to start discussing it from that point on with him joining in, when he can. Does Patrick have a back up on this topic who has not been pulled into the Board meeting? The only substitution that might make sense is moving item 10 to after 6. The reason I am loathe to do so is that it is one of the more administrative topics and I do not really want to put it in the middle of the meeting. Maybe we can move it to after number 3, though that is still putting adminstrative/informational items before policy discussion. a. On 22 May 2008, at 18:45, Gomes, Chuck wrote:
Thanks Glen. As you know, we may need to move items 7 & 9 to as late as possible so that Patrick and Liz can participate.
Chuck
Sent from my GoodLink Wireless Handheld (www.good.com)
-----Original Message----- From: GNSO.SECRETARIAT@GNSO.ICANN.ORG [mailto:gnso.secretariat@gnso.icann.org ] Sent: Thursday, May 22, 2008 06:35 PM Eastern Standard Time To: 'Council GNSO' Subject: [council] GNSO Council proposed agenda 29 May 2008
Dear All,
Attached please find the proposed draft Council agenda for Thursday 29 May at 12:00 midday UTC.
Please let me know if you have any questions.
Thank you. Kind regards,
Glen -------------------------------------------------------------------------- Proposed GNSO Council Agenda 29 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 8 May 2008 (5 mins)
Item 4: Update from Edmon Chung on IDNC (15 mins) Item 5: Discussion of Jon Bing's paper and other IDN ccTLD issues (20 minutes) http://gnso.icann.org/mailing-lists/archives/council/msg04865.html
Item 6: GNSO Improvements Overview (20)
Item 7: Resume tabled discussions on: (15) - a: Single-Character Second -Level Domain Names - Discussion IANA/ICANN names – what is the process for changing Reserved names beyond the new gTLD process - b: Pending budget measure for domain tasting
Item 8: Fast Flux charter discussion/decision (20)
Item 9: Whois Report Overview (20) Item 10: Paris Plan (10)
Item 11: Action Items (5 mins) http://gnso.icann.org/meetings/pending-action-list.pdf Item 12: 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
participants (2)
-
Avri Doria -
Gomes, Chuck