<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Hello,<div><br></div><div>At Sydney there will be council votes on<br><div><br></div><div><div>PDP WG Charter </div><div><div>IRTP Part B</div><div><div>IDNG Group Charter</div><div><div>By-Law Changes (maybe)</div><div><br></div><div>Links to the motions below. Do any NCUC members have any views on these issues that councilors should take on board?</div><div><br></div><div>Thanks,</div><div><br></div><div>Bill</div></div></div></div><div><br><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="5" color="#000000" style="font: 18.0px Helvetica; color: #000000"><b>From: </b></font><font face="Helvetica" size="5" style="font: 18.0px Helvetica">Glen de Saint Géry <<a href="mailto:Glen@icann.org">Glen@icann.org</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="5" color="#000000" style="font: 18.0px Helvetica; color: #000000"><b>Date: </b></font><font face="Helvetica" size="5" style="font: 18.0px Helvetica">June 15, 2009 5:32:50 AM GMT+02:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="5" color="#000000" style="font: 18.0px Helvetica; color: #000000"><b>To: </b></font><font face="Helvetica" size="5" style="font: 18.0px Helvetica">Council GNSO <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="5" color="#000000" style="font: 18.0px Helvetica; color: #000000"><b>Subject: </b></font><font face="Helvetica" size="5" style="font: 18.0px Helvetica"><b>[council] Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div> </div><div>Proposed GNSO Council Public Meeting Agenda, Sydney, 24 June 2009<br><br>This agenda was established according to the Rules of Procedure for the GNSO Council <br><br>Coordinated Universal Time 22:00 UTC 23 June - see below for local times<br>Local time Sydney 08:00 <br>(07:00 Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 Melbourne next day)<br><br>Avri Doria will be chairing the GNSO Council meeting <br>Scheduled time for meeting 08:00 -12:30 <br>Remote participation details sent individually to Council members .<br><br>Item 0: Roll call of Council members (08:00- 08:30) <br>Item 1: Update any statements of interest <br><br>Item 2: Review/amend agenda <br><br>Item 3: Post Expiration Domain Name Recovery - PDP WG Charter (08:30 - 09:00)<br><br>- 3. 1 Explanation of Charter and Motions <br><br>- 3. 2 Survey Council Positions <br><br>- 3. 3 Open discussion <br><br>- 3. 4 Vote on motion <br><a href="https://st.icann.org/gnso-council/index.cgi?24_june_09_motions">https://st.icann.org/gnso-council/index.cgi?24_june_09_motions</a><br><br>Item 4: Inter-Registrar Transfer Policy (IRTP) Part B (09:00 - 10:30)<br><br>- 4. 1 Staff update on issues report <br><br>- 4. 2 Presentation of Motion <br><br>- 4. 3 Council Positions <br><br>- 4. 4 Open discussion<br><br>- 4. 5 Vote on motion <br>https://st.icann.org/gnso-council/index.cgi?24_june_09_motions<br><br>Item 5: Internationalized Domain Names Group (IDNG) Charter (09:30 - 10:00)<br><br>- 5. 1 Staff update on status and options <br><br>- 5. 2 Council Positions<br><br>- 5. 3 Open discussion<br><br>- 5. 4 Vote on motion<br>https://st.icann.org/gnso-council/index.cgi?24_june_09_motions<br><br>Item 6: By-Law Changes (10:00 - 10:30)<br><br>- 6. 1 Update on status and options<br><br>- 6. 2 Council Positions<br><br>- 6. 3 Open discussion<br><br>- 6. 4 Vote on motion (if ready) <br>https://st.icann.org/gnso-council/index.cgi?24_june_09_motions<br><br>BREAK 10:30 - 11:00<br><br>Item 7: GNSO Improvements and Restructuring (11:00 - 11:30)<br><br>- 7. 1 Policy Process Steering Committee (PPSC) and Operations Steering Committee (OSC) Activities including work team (WT) status<br><br>- 7. 1. 1 Status Updates<br><br>- 7. 1. 2 Q/A and Discussion<br><br>- 7. 2 Update on constituency re-certification<br><br>- 7. 2. 1 Status Updates<br><br>- 7. 2. 2 Q/A and Discussion<br><br>- 7. 3. Update on Stakeholder Group charters<br><br>- 7. 3.1 Status Updates <br><br>- 7. 3. 2 Q/A and Discussion <br><br>- 7. 4. Guideline for Council Roles/Responsibilities<br><br>- 7. 4. 1 To what extent is constituency review required<br><br>Open Mike (11:30 - 12:30)<br>(15:00 Los Angeles, 18:00 Washington DC, 23:00 London, Tuesday, 23 June 2009, 00:00 Brussels, 08:00 Melbourne Wednesday, 24 June 2009) <br>-------------------------------------------------------------------------------------------- <br>Local time between March and October, Summer in the NORTHERN hemisphere <br>-------------------------------------------------------------------------------------------- <br>Reference (Coordinated Universal Time) 22:00 UTC 23 June 2009 <br>--------------------------------------------------------------------------------------------<br>California, USA (PDT) UTC-7+1DST 15:00 23 June <br>New York/Washington DC, USA (EDT) UTC-4+1DST 18:00 23June <br>Buenos Aires, Argentina UTC-3+0DST 19:00 23 June <br>Rio de Janeiro, Brazil UTC-3+0DST 19:00 23 June <br>London, United Kingdom (BST) UTC+1DST 23:00 23 June <br>Brussels, Belgium (CEST) UTC+1+1DST 00:00 <br>Paris, France (CEST) UTC+1+1DST 00:00 <br>Barcelona, Spain (CEST) UTC+1+1DST 00:00 <br>Karachi, Pakistan UTC+5+0DST 04:00 <br>Hong Kong, China UTC+8+0DST 06:00 <br>Singapore, Singapore UTC+8+0DST 06:00 <br>Melbourne/Sydney, Australia (EST) UTC+10+0DST 08:00<br>---------------------------------------------------------------------------- <br>The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00 local time (with exceptions)<br>---------------------------------------------------------------------- <br>For other places see http://www.timeanddate.com <br><br><br>Glen de Saint Géry<br>GNSO Secretariat<br>gnso.secretariat@gnso.icann.org<br>http://gnso.icann.org<br><br><br></div></blockquote></div></div></div></body></html>