Agenda 25 September 2008

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
Item 1: Update any statements of interest
Item 2: Review/amend agenda

Item 3: Approve GNSO Council minutes of 4 September 2008 (Items 0-3 10 mins )

Item 4: Status Update (15 mins)4.1 ICANN Board4.2 Fast Flux PDP WG
4.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP
4.4 New gTLDs
4.5 Fast Track
4.6 AGP
4.7 RAA Amendments
Item 5: Discussion on GNSO Response concerning Geo Regions (15 mins)
ICANN Geographic Regions

•  
  • Constituency feedback
  • Next Steps

Item 6: Discussion/Decision GNSO Restructuring and Plan (25 mins)

•  
  • Overview of Planhttps://st.icann.org/gnso_transition/index.cgi?gnso_improvements
    Item 7: ICANN subsidization of GNSO travel expenses (10 mins).
• longer term procedure--Next Steps
  Item 8: Planning for Cairo (15 mins)
• 1-Nov-08 (Sat)GNSO Improvements
  New gTLD Implementation details (?)* 2-Nov-08 (Sun)Discussion of Fast Flux based on WG report
  IRTP PDP A
  Standing Committee meetings(?)
  GAC Joint Mtg (?)
  Board Joint Mtg* 3-Nov-08 (Mon)Trans-silo (ALAC, ccNSO, GAC, GNSO )IDN TLDs
  PSC* 5-Nov-08 (Wed)Open Meeting
  GNSO Improvements – Initiate Standing Committees
  WHOIS Decision on Studies for which estimates are requested* 6-Nov-08 (Tor)ccNSO Joint Mtg (?)
  What things should we work on together
  e.g. Cross SO PDPs
  Item 9: Whois Hypotheses Study Group (10 mins)
  http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-council-26aug08.pdf
•  
  • Constituency feedback
  • Next Steps

Item 10: Motion on request for issues report on Registration Abuse Policies. (10 mins)

Item 11: Any Other Business (5 mins)

• ccNSO Liaison
• Possible ALAC issues report request on Redemption Grace Period