RE: [council]
Thanks Glen. Note that we have a motion for a vote regarding the Board letter
under item 6.
Chuck
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Glen de Saint Géry
> Sent: Tuesday, October 27, 2009 10:33 AM
> To: Council GNSO
> Subject: [council]
>
>
> Seoul GNSO Council Public Meeting Agenda - 28 October 2009
> http://gnso.icann.org/meetings/agenda-28oct09-en.htm
>
>
> Agenda published on the Wiki
> https://st.icann.org/gnso-council/index.cgi?agenda_28_oct_2009
>
> See motions:
> https://st.icann.org/gnso-council/index.cgi?28_oct_motions
>
>
> Proposed GNSO Council Public Meeting Agenda, Seoul, 28 October 2009
>
> This agenda was established according to the Rules of
> Procedure for the GNSO Council
>
> Coordinated Universal Time 23:00 UTC Tuesday 27 October - see
> below for local times.
>
> Local time Seoul 08:00
> (16:00 Los Angeles, 19:00 Washington DC, 23:00 London,
> Tuesday 27 October, 00:00 Brussels, 10:00 Melbourne Wednesday
> 28 October)
>
> Avri Doria and the new chair will be chairing the GNSO
> Council meeting.
> Scheduled time for meeting 08:00 -12:30.
>
> Remote participation details sent individually to Council members .
>
> Item 1: Administrative Items (08:00- 08:15)
>
> 1.1 Roll call of Council members
>
> 1.2 Update any statements of interest
>
> 1.3 Review/amend agenda
>
> Item 2: Vote on revised Council Operating Procedure (8:15-8:45)
>
> GNSO Council operating procedures
>
> http://gnso.icann.org/drafts/draft-gnso-operating-procedures-2
> 4sep09-en.pdf
> http://gnso.icann.org/drafts/draft-gnso-operating-procedures-2
> 4sep09-en.doc
>
> .Presentation by Chair of OSC or Council Operations WT Chair
> GNSO Council Operating Procedures .Q/A and discussion .Vote -
> see motion https://st.icann.org/gnso-council/index.cgi?28_oct_motions
>
> Item 3: Election of new Council Chair (8:45 - 9:30)
>
> .Vote on motions (if any) on holding the election by means of
> a secret ballot.
> https://st.icann.org/gnso-council/index.cgi?28_oct_motions
> .Public Statement by candidates
> .Q/A
> .First round vote + activation of absentee ballot for 24
> hours if necessary .Second round vote if first vote is
> complete (i.e. no need for absentee ballot on first vote) and
> 60% of both houses is not reached for any candidate/none of
> the above option.
> --------------------------------------------------------------
> ------------------------------
> If a new chair is elected, the provisional chair will step
> down and the newly elected chair will chair the rest of the meeting.
> --------------------------------------------------------------
> ------------------------------
>
> Item 4: IANA Business Excellence initiative - Leo Vegoda (9:30 - 9:45)
>
> .http://sel.icann.org/meetings/seoul2009/presentation-iana-bus
> iness-excellence-28oct09-en.pdf
>
> Item 5: Whois Studies (9:45 - 10:30)
>
> .Reference documents:
>
> RFP announcement for WHOIS misuse studies:
> http://www.icann.org/en/announcements/announcement-28sep09-en.htm
>
> The GNSO Council Motion in Mexico City, March 2009 04 March
> 2009 motions
> http://gnso.icann.org/resolutions/index.html#200903
>
> Motion on WHOIS Service Tools 07 May 2009 motions
> http://gnso.icann.org/resolutions/index.html#200905
>
> ICANN Board Resolution regarding display and usage of
> internationalized registration data, approved in Sydney, 26 June 2009
> http://www.icann.org/en/minutes/resolutions-26jun09.htm#6
>
> Internationalized Data Registration Working Group charter
> http://gnso.icann.org/drafts/internationalized-data-registrati
> on-wg-draft-charter-27sep09.pdf
>
> RFP announcement for WHOIS Registrant Identification Studies
> http://www.icann.org/en/announcements/announcement-23oct09-en.htm
>
> .Presentations
> Whois Studies Update
>
> Progress Report on Whois Service Requirement Study
>
> .Open Discussion
> .Next steps/vote if appropriate
>
> (1030 - 1100 Break)
>
> Item 6: Board letter to the GNSO Council regarding IRT
> proposals (11:00 - 11:45)
>
> Letter from Rod Beckstrom & Peter Dengate Thrush to GNSO
> Council
> http://gnso.icann.org/correspondence/beckstrom-to-gnso-council
> -12oct09-en.pdf
>
> .Presentation and Background
> .Open Discussion
> .Plan*
>
> Item 7: Open Mike (11:45 - 12:15)
>
> Item 8: Thank Yous (12:15 - 12:30)
>
>
>
>
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat@xxxxxxxxxxxxxx
> http://gnso.icann.org
>
>
>
>