Proposed GNSO Council Agenda 8 October 2009 http://gnso.icann.org/meetings/agenda-08oct09-en.htm https://st.icann.org/gnso-council/index.cgi?agenda_08_oct_2009 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time 13:00 UTC - see below for local times (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 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 Welcome new Council members Item 1: Update any statements of interest Zahid Jamil updated statement of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes (Items 1-3 15 mins) Draft Council minutes 24 September 2009 Item 4: Board Memo to GNSO Council Item 5: Transition / Restructuring issues a. NCA Assignments b. Informal Chair selection process c. Public Comment period ends on 16 October for Council Operating Procedures - What is the target date for Staff summary & analysis? - What process will be used to finalize procedures? d. Reminder: One chair nomination from each House is due by 21 October e. Reminder: Vice chair nominations in Houses are due by 23 October and elections by 27 October. f. Have all Councilors been identified for the new Council? g. Other Restructuring Issues Item 6: Discussion of Seoul Agendas Item 7: Updates 7.1 Board Update - Denise Michel 7. 2 : Joint AC/SO Efforts 7. 2. 1. Prospective GNSO-SSAC work 7. 2 . 2. RAA with ALAC - Avri Doria 7. 2. 3. Advisory Committees/Supporting Organisations (ACSO) topic Item 8: Questions from observers Item 9: AOB- Action Items - Action Items (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 13:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 06:00 New York/Washington DC, USA (EDT) UTC-4+1DST 09:00 Buenos Aires, Argentina UTC-3+0DST 10:00 Rio de Janeiro, Brazil UTC-3+0DST 10:00 London, United Kingdom (BST) UTC+1DST 14:00 Brussels, Belgium (CEST) UTC+1+1DST 15:00 Paris, France (CEST) UTC+1+1DST 15:00 Barcelona, Spain (CEST) UTC+1+1DST 15:00 Karachi, Pakistan UTC+5+0DST 19:00 Hong Kong, China UTC+8+0DST 21:00 Singapore, Singapore UTC+8+0DST 21:00 Melbourne, Australia (EST) UTC+10+0DST 23:00 ---------------------------------------------------------------------------- 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
Did we not agree on the previous call that this Council call was not necessary? Sorry if I missed something. Stéphane Le 01/10/09 22:34, « Glen de Saint Géry » <Glen@icann.org> a écrit :
Proposed GNSO Council Agenda 8 October 2009 http://gnso.icann.org/meetings/agenda-08oct09-en.htm
https://st.icann.org/gnso-council/index.cgi?agenda_08_oct_2009
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 13:00 UTC - see below for local times (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 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
Welcome new Council members
Item 1: Update any statements of interest
Zahid Jamil updated statement of interest
Item 2: Review/amend agenda
Item 3: Approve GNSO Council minutes (Items 1-3 15 mins)
Draft Council minutes 24 September 2009
Item 4: Board Memo to GNSO Council
Item 5: Transition / Restructuring issues
a. NCA Assignments
b. Informal Chair selection process
c. Public Comment period ends on 16 October for Council Operating Procedures - What is the target date for Staff summary & analysis? - What process will be used to finalize procedures?
d. Reminder: One chair nomination from each House is due by 21 October
e. Reminder: Vice chair nominations in Houses are due by 23 October and elections by 27 October.
f. Have all Councilors been identified for the new Council?
g. Other Restructuring Issues
Item 6: Discussion of Seoul Agendas
Item 7: Updates
7.1 Board Update - Denise Michel
7. 2 : Joint AC/SO Efforts
7. 2. 1. Prospective GNSO-SSAC work
7. 2 . 2. RAA with ALAC - Avri Doria
7. 2. 3. Advisory Committees/Supporting Organisations (ACSO) topic
Item 8: Questions from observers
Item 9: AOB- Action Items
- Action Items
(06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 13:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 06:00 New York/Washington DC, USA (EDT) UTC-4+1DST 09:00 Buenos Aires, Argentina UTC-3+0DST 10:00 Rio de Janeiro, Brazil UTC-3+0DST 10:00 London, United Kingdom (BST) UTC+1DST 14:00 Brussels, Belgium (CEST) UTC+1+1DST 15:00 Paris, France (CEST) UTC+1+1DST 15:00 Barcelona, Spain (CEST) UTC+1+1DST 15:00 Karachi, Pakistan UTC+5+0DST 19:00 Hong Kong, China UTC+8+0DST 21:00 Singapore, Singapore UTC+8+0DST 21:00 Melbourne, Australia (EST) UTC+10+0DST 23:00 ---------------------------------------------------------------------------- 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
Hi, No agreement that I remember. There was a discussion that it might not be needed. Then there was a realization that we would be receiving (I still believe real soon now) the letter from the Board on work items related to the DAG, and that we had some transition items to still deal with. It seems that we, unfortunately, still need the meeting. a. On 2 Oct 2009, at 12:03, Stéphane Van Gelder wrote:
Did we not agree on the previous call that this Council call was not necessary?
Sorry if I missed something.
Stéphane
Thanks Avri. Stéphane Le 02/10/09 18:11, « Avri Doria » <avri@psg.com> a écrit :
Hi,
No agreement that I remember.
There was a discussion that it might not be needed.
Then there was a realization that we would be receiving (I still believe real soon now) the letter from the Board on work items related to the DAG, and that we had some transition items to still deal with. It seems that we, unfortunately, still need the meeting.
a.
On 2 Oct 2009, at 12:03, Stéphane Van Gelder wrote:
Did we not agree on the previous call that this Council call was not necessary?
Sorry if I missed something.
Stéphane
I will not be available for this call. Adrian Kinderis -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Glen de Saint Géry Sent: Friday, 2 October 2009 6:34 AM To: Council GNSO Subject: [council] Proposed GNSO Council Agenda 8 October 2009 Proposed GNSO Council Agenda 8 October 2009 http://gnso.icann.org/meetings/agenda-08oct09-en.htm https://st.icann.org/gnso-council/index.cgi?agenda_08_oct_2009 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time 13:00 UTC - see below for local times (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 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 Welcome new Council members Item 1: Update any statements of interest Zahid Jamil updated statement of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes (Items 1-3 15 mins) Draft Council minutes 24 September 2009 Item 4: Board Memo to GNSO Council Item 5: Transition / Restructuring issues a. NCA Assignments b. Informal Chair selection process c. Public Comment period ends on 16 October for Council Operating Procedures - What is the target date for Staff summary & analysis? - What process will be used to finalize procedures? d. Reminder: One chair nomination from each House is due by 21 October e. Reminder: Vice chair nominations in Houses are due by 23 October and elections by 27 October. f. Have all Councilors been identified for the new Council? g. Other Restructuring Issues Item 6: Discussion of Seoul Agendas Item 7: Updates 7.1 Board Update - Denise Michel 7. 2 : Joint AC/SO Efforts 7. 2. 1. Prospective GNSO-SSAC work 7. 2 . 2. RAA with ALAC - Avri Doria 7. 2. 3. Advisory Committees/Supporting Organisations (ACSO) topic Item 8: Questions from observers Item 9: AOB- Action Items - Action Items (06:00 Los Angeles, 09:00 Washington DC, 14:00 London, 15:00 Brussels, 23:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 13:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-7+1DST 06:00 New York/Washington DC, USA (EDT) UTC-4+1DST 09:00 Buenos Aires, Argentina UTC-3+0DST 10:00 Rio de Janeiro, Brazil UTC-3+0DST 10:00 London, United Kingdom (BST) UTC+1DST 14:00 Brussels, Belgium (CEST) UTC+1+1DST 15:00 Paris, France (CEST) UTC+1+1DST 15:00 Barcelona, Spain (CEST) UTC+1+1DST 15:00 Karachi, Pakistan UTC+5+0DST 19:00 Hong Kong, China UTC+8+0DST 21:00 Singapore, Singapore UTC+8+0DST 21:00 Melbourne, Australia (EST) UTC+10+0DST 23:00 ---------------------------------------------------------------------------- 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
participants (4)
-
Adrian Kinderis -
Avri Doria -
Glen de Saint Géry -
Stéphane Van Gelder