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[council] NC teleconference announcement, September 15th 1999
[from http://www.dnso.org/dnso/notes/19990915.NCtelecon-agenda.html]
ICANN/DNSO
DNSO Names Council Teleconference on September 15th, 1999 - agenda
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September 14, 1999.
Date, time, phones and webcast
1. The Names Council teleconference will be held on September 15th at the
following time:
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NC Teleconference, September 15th, 1999, 2 hours, begins:
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Reference (Coordinated Universal Time) UTC 13:00
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California, USA UTC-8+1DST 6:00
Missouri, USA UTC-6+1DST 8:00
Washington DC, USA (EST) UTC-5+1DST 9:00
Ottawa, Canada UTC-5+1DST 9:00
Santiago, Chile UTC-4+0DST 9:00
Montevideo, Uruguay UTC-3+0DST 10:00
Buenos Aires, Argentina UTC-3+0DST 10:00
Dublin, Ireland UTC+0+1DST 14:00
Brussels, Belgium (CET) UTC+1+1DST 15:00
Barcelona, Spain (CET) UTC+1+1DST 15:00
Madrid, Spain (CET) UTC+1+1DST 15:00
Frankfurt, Germany (CET) UTC+1+1DST 15:00
Paris, France (CET) UTC+1+1DST 15:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
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For other places see http://www.timeanddate.com/worldclock/
2. Theresa Swinehart is kindly providing the teleconference bridge
3. The NC will be webcast by Berkman Center, thanks to Ben Edelman
edelman@law.harvard.edu
Access will be via http://cyber.law.harvard.edu/icann/dnso as usual.
Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem.
The NC expects each of the Constituencies to raise some money to pay
for webcast. The business plan and budget are the first item on the NC
agenda.
4. Remote participants to the open NC meeting may send questions to
webmaster@dnso.org
Agenda and related documents
1. Discussion and adoption of agenda
2. Minutes and Matters Arising
3. The DNSO Business Plan and Budget
4. Election of ICANN Board Members
o Javier Sola
Motion to the NC
http://www.dnso.org/dnso/notes/19990915.NCmotion-voteICANNBoard.html
for the procedure concerning elections of 3 delegates from the
DNSO to the ICANN Board
o Denis Jennings
Motion about geographic diversity of the Names Council:
"The Names Council agree that no two of the three ICANN Board
Directors elected by the DNSO may be residents (citizens ?) of the
same geographic region."
Supported by Amadeu Abril i Abril with the following comment:
I support that. And I am afraid tht the ·citizenship" requiremnt
when regarding Board Directors is very unlikely to be softened in
any occasion....
5. Election of Permanent Names Council Members
o Amadeu Abril i Abril:
All constituencies are requested to explain whether they were
holding new elections on the scheduled timer or not, and whether
they were considering to ask for a "geographic diversity waiver".
Registrars Constituency is holding new elections (as it was the
original compromise before the Board request) and is considering,
even if not yet decided to ask for a partial waiver, in the form
of requesting that residency, not citizenship be taken into
account for this NC elections.
6. WG-D Report
o Theresea Swinehart and Brett Faucett, Co-chairs of WG-D, sent the
interim proposal to the NC
http://www.dnso.org/dnso/notes/19990914.WGDreport-to-NC.html
7. Schedule of Meetings In LA
Including GA Chair designation
8. AOB
o Amadeu Abril i Abril
Motion to the NC
http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html
to create a drafting committee regarding domain name warehousing
by registrars.
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Information from: © DNSO Names Council