GNSO Council Teleconference Agenda

Draft Agenda for GNSO Council meeting Thursday, July 28, 2005

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

Coordinated Universal Time UTC 12:00
(5:00 LA, 8:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne

Bruce Tonkin will be chairing the GNSO Council teleconference.
Scheduled time for meeting - 120 mins.

Dial-in number sent individually to each Council member

Item 1: Approval of minutes
GNSO Council meeting 12 July 2005

Item 2: Staff report
- legal text for WHOIS recommendation
- policy status of new gTLDS (review Board and GNSO Council decisions)
- summary of public comments received during the GNSO Public Forum

Item 3: Actions arising from ICANN Board meeting
- domain name hijacking report
- GNSO review

Item 4: Actions arising from IDN workshop
- Cary Karp to request any action required from the GNSO Council

Item 5: Actions arising from GNSO Public Forum in Luxembourg

Item 6: Creation of working group to review implementation of current
WHOIS policies related to Accuracy (e.g WHOIS data reminder policy, and
WHOIS problem reporting system)
- Niklas Lagergren proposed as chair
(note this would be a similar process to that used to review the
implementation/compliance with the transfers policy)

Item 7: Consideration of revised consensus recommendation with respect
to improving notification and consent for the use of contact data in the
Whois system
- updated text due from Bruce Tonkin in response to comments received so
far
- legal text required from ICANN legal team

Item 8: Consideration of final report on process for use by ICANN in
considering requests for consent and related contractual amendments to
allow changes in the architecture operation of a gTLD registry.
- for decision

Item 9: Any other business

(5:00 LA, 8:00 New York, 14:00 Brussels, 22:00 Melbourne)
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Local time between April and October, Summer in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 12:00
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California, USA UTC-8+1DST 5:00
Monterrey, Mexico UTC-6+1DST 7:00
Irving, Texas (CST) UTC-6+1DST 7:00
Washington DC, USA (EST) UTC-5+1DST 8:00
Buenos Aires, Argentina UTC-3+0DST 9:00
London, United Kingdom UTC+0+1DST 13:00
Brussels, Belgium (CET) UTC+1+1DST 14:00
Karlsruhe, Germany (CET) UTC+1+1DST 14:00
Zeist, Netherlands (CET) UTC +1+1DST 14:00
Stockholm, Sweden (CET) UTC+1+1DST 14:00
Phnom Penh, Cambodia UTC+7+0DST 19:00
Melbourne, Australia UTC+10+0DST 22:00
Auckland, New Zealand UTC+12+0DST 00:00
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The DST starts/ends on last Sunday of October 2005, 2:00 or 3:00 local time (with exceptions)
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For other places see worldclock: http://www.timeanddate.com/worldclock/