GNSO votes

[William Drake]

Hello,

At Sydney there will be council votes on

PDP WG Charter
IRTP Part B
IDNG Group Charter
By-Law Changes (maybe)

Links to the motions below.  Do any NCUC members have any views on  
these issues that councilors should take on board?

Thanks,

Bill

Begin forwarded message:

> From: Glen de Saint Géry <Glen at icann.org>
> Date: June 15, 2009 5:32:50 AM GMT+02:00
> To: Council GNSO <council at gnso.icann.org>
> Subject: [council] Proposed GNSO Council Public Meeting Agenda,  
> Sydney, 24 June 2009
>
> 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
>
> - 3. 2 Survey Council Positions
>
> - 3. 3 Open discussion
>
> - 3. 4 Vote on motion
> https://st.icann.org/gnso-council/index.cgi?24_june_09_motions
>
> Item 4: Inter-Registrar Transfer Policy (IRTP) Part B (09:00 - 10:30)
>
> - 4. 1 Staff update on issues report
>
> - 4. 2 Presentation of Motion
>
> - 4. 3 Council Positions
>
> - 4. 4 Open discussion
>
> - 4. 5 Vote on motion
> https://st.icann.org/gnso-council/index.cgi?24_june_09_motions
>
> Item 5: Internationalized Domain Names Group (IDNG) Charter (09:30 -  
> 10:00)
>
> - 5. 1 Staff update on status and options
>
> - 5. 2 Council Positions
>
> - 5. 3 Open discussion
>
> - 5. 4 Vote on motion
> https://st.icann.org/gnso-council/index.cgi?24_june_09_motions
>
> Item 6: By-Law Changes (10:00 - 10:30)
>
> - 6. 1 Update on status and options
>
> - 6. 2 Council Positions
>
> - 6. 3 Open discussion
>
> - 6. 4 Vote on motion (if ready)
> https://st.icann.org/gnso-council/index.cgi?24_june_09_motions
>
> BREAK 10:30 - 11:00
>
> Item 7: GNSO Improvements and Restructuring (11:00 - 11:30)
>
> - 7. 1 Policy Process Steering Committee (PPSC) and Operations  
> Steering Committee (OSC) Activities including work team (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
>
> Open Mike (11:30 - 12:30)
> (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)
> --------------------------------------------------------------------------------------------
> Local time between March and October, Summer in the NORTHERN  
> hemisphere
> --------------------------------------------------------------------------------------------
> Reference (Coordinated Universal Time) 22:00 UTC 23 June 2009
> --------------------------------------------------------------------------------------------
> California, USA (PDT) UTC-7+1DST 15:00 23 June
> New York/Washington DC, USA (EDT) UTC-4+1DST 18:00 23June
> Buenos Aires, Argentina UTC-3+0DST 19:00 23 June
> Rio de Janeiro, Brazil UTC-3+0DST 19:00 23 June
> London, United Kingdom (BST) UTC+1DST 23:00 23 June
> Brussels, Belgium (CEST) UTC+1+1DST 00:00
> Paris, France (CEST) UTC+1+1DST 00:00
> Barcelona, Spain (CEST) UTC+1+1DST 00:00
> Karachi, Pakistan UTC+5+0DST 04:00
> Hong Kong, China UTC+8+0DST 06:00
> Singapore, Singapore UTC+8+0DST 06:00
> Melbourne/Sydney, Australia (EST) UTC+10+0DST 08:00
> ----------------------------------------------------------------------------
> The DST starts/ends on last Sunday of October 2009, 2:00 or 3:00  
> local time (with exceptions)
> ----------------------------------------------------------------------
> For other places see http://www.timeanddate.com
>
>
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat at gnso.icann.org
> http://gnso.icann.org
>
>

***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
   Development Studies
Geneva, Switzerland
william.drake at graduateinstitute.ch
www.graduateinstitute.ch/cig/drake.html
***********************************************************

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