Dear Councilors,
Attached and in plain text below, please find the GNSO Council agenda for the
meeting on 8 January 2009 at 19:00 UTC.
The agenda is also posted on the Wiki at:
https://st.icann.org/gnso-council/index.cgi?agenda_08_jan_2009
and the motions are posted on the Wiki at
https://st.icann.org/gnso-council/index.cgi?08_jan_2009_motions
Proposed GNSO Council Agenda 8 January 2009
This agenda was established according to the Rules of Procedure for the GNSO
Council
Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00
Melbourne next day)
Avri Doria and 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
Pierre Bonis ccNSO observer
http://gnso.icann.org/council/soi/bonis-soi-19dec08.shtml
Item 1: Update any statements of interest
Item 2: Review/amend agenda
Item 3: Approve GNSO Council minutes: (Items 0-3 15 mins)
20 November 2008
http://gnso.icann.org/mailing-lists/archives/council/msg06026.html
Item 4: Confirm GNSO Council Chair election results (Chuck Gomes chairs) (5
mins)
Item 5: RAA Discussion and vote (15 mins)
Updated redline copy
http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf
Updated RAA provisions comparison
http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf
Current list of proposed RAA amendments - 16 December 2008
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf
See proposed motion:
https://st.icann.org/gnso-council/index.cgi?08_jan_2009_motions
Item 6: New gTLDs Implementation (15 mins)
See new gTLD motion 1 on Wiki
https://st.icann.org/gnso-council/index.cgi?08_jan_2009_motions
Next steps regarding draft New gTLD Guidebook issues for which Staff varied
significantly from GNSO recommendations (geographic names, single character IDN
names, other?)
Item 7: IDN Deployment - Discussion and motion (15 mins)
See new gTLD motion 2 on Wiki
https://st.icann.org/gnso-council/index.cgi?08_jan_2009_motions
Item 8: GNSO Improvements Operations Steering Committee (OSC) Charter approval
(10 mins)
See motion on Wiki
https://st.icann.org/gnso-council/index.cgi?08_jan_2009_motions
Item 9: GNSO comments re IDN ccTLD fast track implementation plan (10 mins)
Item 10: Status Updates (15 mins)
10.1 Board Update
10.2 Policy Items
10.2.1 Post-Expiration Domain Name Recovery
10.2.3 Travel Policy
10.2.3 Other?
10.3 Drafting Teams
10.3.1 Whois
10.3.2 Registration Abuse Policy
10.3.3 ccTLD response
10.4 Working Groups
10.4.1 Fast Flux
10.4.2 IRTP Part A PDP
10.5 GNSO "Improvements"
10.5.1 PPSC Update
10.5.2 OSC Update
10.6 GNSO Restructuring
Item 11: AOB
11.1 GNSO Council Vice Chair elections
11.2 Other ?
(11:00 Los Angeles, 08:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00
Melbourne next day)
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Local time between October and March, Winter in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 19:00
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California, USA (PDT) UTC-8+0DST 11:00
New York/Washington DC, USA (EDT) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-3+0DST 16:00
Rio de Janeiro, Brazil UTC-3+0DST 16:00
London, United Kingdom (BST) UTC+0DST 19:00
Brussels, Belgium (CEST) UTC+1+0DST 20:00
Paris, France (CEST) UTC+1+0DST 20:00
Barcelona, Spain (CEST) UTC+1+0DST 20:00
Karachi, Pakistan UTC+5+1DST 18:00
Hong Kong, China UTC+8+0DST 03:00
Singapore, Singapore UTC+8+0DST 03:00
Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 9 January.)
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The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with
exceptions)
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For other places see http://www.timeanddate.com
Please let me know if you have any questions.
Thank you.
Best wishes for a happy and prosperous 2009!
Glen
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org
Attachment:
Proposed GNSO Council Agenda 8 January 2009.doc
Description: Proposed GNSO Council Agenda 8 January 2009.doc