ICANN/DNSO

GNSO Council Montréal, Canada Meeting on June 24 2003 - Agenda


6 June 2003

Relevant documents will be added as they become available

Coordinated Universal Time UTC 18:00 - see below for local times

Bruce Tonkin will be chairing the GNSO Council meeting

Scheduled time for meeting - 180 mins.

PROPOSED GNSO COUNCIL AGENDA Tuesday , June 24, 2003

This agenda was established according to the Rules of Procedure for the DNSO Names Council
http://www.dnso.org/dnso/notes/20020418.NCprocedures-v7.0.html

  1. Approval of agenda

  2. Summary of last meetings

    http://www.dnso.org/dnso/notes/20030605.GNSOteleconf-minutes.html

  3. Welcome to the three new council members selected by the ICANN Nominating Committee

  4. Ratify email vote on GNSO Council chair [15 mins]

    http://www.dnso.org/dnso/notes/20030616.GNSOvote-chair-election.html

  5. Deletes Task Force recommendations [30mins]
    - approve recommendations as consensus policy

    http://www.dnso.org/dnso/notes/20030617.DeletesTF-report.html

  6. Discussion of ICANN Staff Manager's Issue Report on UDRP [30 mins]
    - decide whether to implement policy development process on UDRP

  7. Update on ICANN President's working group to consider WIPO recommendations[15mins]

  8. gTLDs committee report on new gTLDs [15mins]
    - approve report associated with the GNSO Council resolution of 22 May 2003:
    (Expansion of the gTLD namespace should be a bottom-up approach with names proposed by the interested parties to ICANN. Expansion should be demand-driven. Furthermore, there should be a set of objective criteria to be met in any future expansion. The development of this set of objective criteria should be the subject of a new Policy Development Process (PDP).
    These ideas are expanded in a report together with the responses of the GNSO Constituencies and the ALAC which will be forwarded to the Board in June.)

    Document:
    http://www.dnso.org/dnso/notes/20030612.gTLDs-committee-conclusions-v7.html

  9. Discussion on improving communication between the ICANN Board and the GNSO [15mins]

  10. Any other business

  11. Agenda topics for next meeting

    • Budget committee - resolve issue of outstanding debts to GNSO
    • WHOIS Privacy Steering group update

Date, time

    The GNSO Council Montréal , Canada meeting will be held on 24 June 2003 at 14:00 local time: For other times please see below:

    (11:00 LA, 14:00 New York, Montréal 14:00, 20: 00 Paris, 03:00 Japan/Korea (Wed), 04:00 Melbourne Wed) 
        ------------------------------------------------------------
    Local time between end March and end October, SUMMER in the NORTHERN hemisphere
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         18:00
    ------------------------------------------------------------
    California, USA                            UTC-8+1DST  11:00 
    Monterrey, Mexico                          UTC-6+1DST  13:00
    Washington DC, USA                   (EST) UTC-5+1DST  14:00 
    Montréal                                   UTC-5+1DST  14:00
    Buenos Aires, Argentina                    UTC-3+0DST  15:00
    London, United Kingdom                     UTC+0+1DST  19:00
    Brussels, Belgium                    (CET) UTC+1+1DST  20:00
    Barcelona, Spain                     (CET) UTC+1+1DST  20:00
    Karlsruhe Germany                    (CET) UTC+1+1DST  20:00
    Paris, France                        (CET) UTC+1+1DST  20:00
        Stockholm, Sweden                    (CET) UTC+1+1DST  20:00 
    Jerusalem, Israel                          UTC+2+1DST  21:00    
    Seoul, Korea                               UTC+9+0DST  03:00 Wednesday
    Tokyo,Japan                                UTC+9+0DST  03:00 Wednesday
    Melbourne, Australia                       UTC+10+0DST 04:00 Wednesday
    Auckland, New Zealand                      UTC+12+0DST 06:00 Wednesday
    ------------------------------------------------------------
    The DST ends/starts on last Sunday of March (with some exceptions)
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/

    The full participants are the 18 GNSO Council members as listed in http://www.dnso.org/constituency/ncmembers.html in addition, three Council members selected by ICANN Nominating Committee, GNSO Secretariat, ICANN Officer: Louis Touton, liaisons from ALAC and GAC

Next GNSO Council teleconference tbd
see information http://www.dnso.org/meetings.html

Information from: © GNSO Council