GNSO Council Teleconference Agenda

Proposed GNSO Council Agenda 18 December 2008

This agenda was established according to the Rules of Procedure for the GNSO Council

Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne next day)

Avri Doria 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: Confirm election results for 2 GNSO representatives to the Community-Wide WG on Geographical Regions (5mins)

Olga Cavalli and Zahid Jamil elected
http://gnso.icann.org/mailing-lists/archives/council/msg05808.html

Item 4: RAA (10 mins)

Updated redline copy
http://www.icann.org/en/topics/raa/redline-2001-raa-25nov08.pdf

Updated RAA provisions comparison
http://www.icann.org/en/topics/raa/raa-provisions-comparison-16dec08.pdf

Current list of proposed RAA amendments – 16 December 2008
http://gnso.icann.org/drafts/current-list-proposed-raa-amendments-16dec08.pdf

See proposed motions:
https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions

Item 5: Issues Report on Post-Expiration Domain Name Recovery (20 mins)

GNSO Issues Report on Post-Expiration Domain Name Recovery
http://gnso.icann.org/issues/post-expiration-recovery/report-05dec08.pdf

- Overview - Presentation by Staff
http://gnso.icann.org/correspondence/post-expiration-domain-name-recovery-issues-report-18dec08.pdf

Discussion and decision on next steps:
Motion to consider PDP at next meeting.

Item 6: GNSO Issues Report on Registration Abuse Policies1 (20 mins)

Issues Report on Registration Abuse

http://gnso.icann.org/issues/registration-abuse/gnso-issues-report-registration-abuse-policies-29oct08.pdf

- Decision on whether to create a Drafting Team for a WG charter
- Decision on whether to initiate a Policy Development Process (PDP)
- Contingent motions

https://st.icann.org/gnso-council/index.cgi?18%20Dec%202008%20Motions

Item 7: Nominating Committee (10 mins)

Discussion with Tricia Drakes Nominating Committee Chair

Item 8: Domain Tasting comment review (10 mins)

Summary and analysis of public comments for: AGP Limits Policy Draft Implementation Plan
http://forum.icann.org/lists/agp-limits-policy/msg00014.html

Item 9: Travel Policy (10 mins)

Travel Policy drafting team
Open Discussion Comment

Item 10: Status Updates (20 mins)

10.1 Board Update

10.2 Policy Items
- 10.2 1 Whois Studies

10.3 Working Groups
- 10.3.1 Fast Flux
- 10.3.2 IRTP Part A PDP

10. 4 GNSO "Improvements"
- 10. 4.1 PPSC Update
- 10. 4. 2 OSC Update

10.5 GNSO Council Restructure Implementation Plan
10.6 . IDNccTLD Implementation Plan
- 10.6.1 GNSO Comments

- http://www.icann.org/en/public-comment/#plan-idn-cctlds
- ( Comment period extended to 7 January 2009)

10.7 Variance between Council Recommendation and New gTLD Implementation Plan

- 10.7.1 Where are we

- 10.7.2 What do we do

Item 11: AOB

(11:00 Los Angeles, 14:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day)
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