Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009
This agenda was established according to the Rules of Procedure for the GNSO Council
Coordinated Universal Time 22:00 UTC 23 June - see below for local times
Local time Sydney 08:00
(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 Melbourne next day)
Avri Doria will be chairing the GNSO Council meeting
Scheduled time for meeting 08:00 -12:30
Remote participation details sent individually to Council members .
Item 0: Roll call of Council members (08:00- 08:30)
Item 1: Update any statements of interest
Item 2: Review/amend agenda
Item 3: Post Expiration Domain Name Recovery - PDP WG Charter 08:30 - 09:00
- 3.1 Explanation of Charter and Motions http://gnso.icann.org/issues/post-expiration-recovery/pednr-wg-charter-24jun09.htm
- 3.2 Survey Council Positions
- 3.3 Open discussion
- 3.4 Vote on motion
Item 4: Inter-Registrar Transfer Policy (IRTP) Part B 09:00 - 09:30
- 4.1 Staff update on issues report http://gnso.icann.org/drafts/irtp-part-b-issues-report-28may09.pdf http://gnso.icann.org/issues/transfers/irtp-report-b-15may09.pdf
- 4.2 Presentation of Motion
- 4.3 Council Positions
- 4.4 Open discussion
- 4.5 ote on motion
Item 5: Internationalized Domain Names Group (IDNG) Charter 09:30 - 10:00
- 5.1 Staff update re. the timing of the IDN ccTLD Fast Track compared to the New gTLD process
- 5.2 IDN Update - Edmon Chung http://gnso.icann.org/drafts/idng-wg-charter-draft-23jun09.pdf
- 5.3 Consideration of motion
- 5.4 Open Discussion
Item 6: By-Law Changes 10:00 - 10:30
- 6.1 Update on status and options Updated bylaws http://gnso.icann.org/drafts/draft-gnso-bylaws-article-x-22jun09.pdf
- 6.2 Council Positions
- 6.3 Open discussion
- 6.4 Vote on motion (if ready)
BREAK 10:30 - 11:00
Item 7: GNSO Improvements and Restructuring 11:00 - 11:30
- 7.1 PPSC and OSC Activities including WT status
- 7.1.1 Status Updates
- 7.1.2 Q/A and Discussion
- 7.2 Update on constituency re-certification
- 7.2.1 Status Updates
- 7.2.2 Q/A and Discussion
- 7.3 Update on Stakeholder Group charters
- 7.3.1 Status Updates
- 7.3.2 Q/A and Discussion
- 7.4 Guideline for Council Roles/Responsibilities
- 7.4.1 To what extent is constituency review required
- 7.4.2 Discussion
