RE: [council] Proposed GNSO Council Agenda 23 July 2009
Kristina,
Tucows raised an issue about ensuring that whatever policy
recommendations came out of the IRTP Part B WG that they first involve
Counsel and/or Compliance Staff to be sure that they are structured so
as to unambiguous and enforceable. So the vote on the charter was put
off to address that. The change to the chart is the addition of this
paragraph:
To inform its work, the WG should pursue the availability of further
information from ICANN compliance Staff to understand how elements of
the existing Inter-Registrar Transfer Policy that are applicable to the
above questions are enforced. The WG should also request compliance
Staff to review any policy recommendations it develops and provide
advice on how the recommendations may best be structured to ensure
clarity and enforceability.
Tim
-------- Original Message --------
Subject: RE: [council] Proposed GNSO Council Agenda 23 July 2009
From: "Rosette, Kristina" <krosette@xxxxxxx>
Date: Tue, July 21, 2009 8:47 am
To: "Council GNSO" <council@xxxxxxxxxxxxxx>
Tim,
Has the IRTP Part B Motion changed since Sydney? If so, would you please
identify the changes? If not, I thought we had deferred voting on it
because of concerns raised by some registrars about the drafting/scope.
Have those concerns been otherwise addressed?
Thanks.
K
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of Glen de Saint GÃry
Sent: Thursday, July 16, 2009 1:49 PM
To: Council GNSO
Subject: [council] Proposed GNSO Council Agenda 23 July 2009
Proposed GNSO Council Agenda 23 July 2009
http://gnso.icann.org/meetings/agenda-23jul09.shtml
Wiki Reference:
https://st.icann.org/gnso-council/index.cgi?agenda_23_july_2009
This agenda was established according to the Rules of Procedure for the
GNSO Council
Coordinated Universal Time 16:00 UTC - see below for local times (09:00
Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels, 02:00
Melbourne next day)
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 (Items 1-3 15 mins.)
GNSO Council minutes 28 May 2009
GNSO Council minutes 9 July 2009
Item 4: Inter-Registrar Transfer Policy (IRTP) Part B Charter Motion
see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions
Item 5: Joint ccNSO-GNSO IDN Working Group (JIG) Draft Charter
Draft Charter
http://gnso.icann.org/drafts/jig-charter-16jul09.pdf
see motion on Wiki
https://st.icann.org/gnso-council/index.cgi?23_july_motions
Item 6: Initial Discussion - developing a GNSO Policy Strategy for 2010
Item 7: Status Updates (20 mins)
7. 1. Board Update
Adopted Resolutions 26 June 2009
7. 2. ccNSO Liaison update
7. 3. Geographical Region WG update
7. 4. Joint AC/SO Efforts
7. 4 . 1. IDNG Working Group update
IDNG Draft Charter
http://gnso.icann.org/drafts/idng-wg-charter-16jul09.pdf
7. 4. 2. RAA with ALAC
7. 5 Policy Items
7. 5. 1. Working Groups
7. 5. 1. 1. Fast Flux
7. 5. 1. 2. Registration Abuse Policies Working Group (RAPWG)
7. 5. 1. 3. Post-Expiry Domain Name Recovery Working Group
7. 6. Drafting Teams
7. 6. 1. Travel Policy Drafting Team - Travel Preparation for Seoul
7. 7. GNSO Improvement Work Teams
7. 7. 1. Policy Process Steering Committee (PPSC) Policy Development
Process (PDP) work team (WT) 7. 7. 2. PPSC Working Group work team WGWT
7. 7. 3. Operations Steering Committee (OSC) Communications coordination
work team
7. 7. 4. OSC Constituency operations work team
7. 7. 5. OSC GNSO Council operations work team
7. 8. Restructuring effort
7. 8. 1. Status of By-Law amendments
7. 8. 2. Stakeholder Group Charters
7. 8. 3. Constituency Charters
7. 9. Countdown to Seoul - Schedule check
Item 8: AOB
- Action Items
(09:00 Los Angeles, 12:00 Washington DC, 17:00 London, 18:00 Brussels,
02:00 Melbourne next day)
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Local time between March and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 16:00
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California, USA (PDT) UTC-7+1DST 09:00
New York/Washington DC, USA (EDT) UTC-4+1DST 12:00 Buenos Aires,
Argentina UTC-3+0DST 13:00 Rio de Janeiro, Brazil UTC-3+0DST 13:00
London, United Kingdom (BST) UTC+1DST 17:00 Brussels, Belgium (CEST)
UTC+1+1DST 18:00 Paris, France (CEST) UTC+1+1DST 18:00 Barcelona, Spain
(CEST) UTC+1+1DST 18:00 Karachi, Pakistan UTC+5+0DST 22:00 Hong Kong,
China UTC+8+0DST 00:00 Singapore, Singapore UTC+8+0DST 00:00 Melbourne,
Australia (EST) UTC+10+0DST 02:00 (Friday)
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The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local
time (with exceptions)
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For other places see http://www.timeanddate.com
Let me know if you have any questions.
Thank you,
Glen de Saint GÃry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org