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Re: [council] NC teleconference announcement, September 15th 1999
unfortunately i am stuck in the middle of the hurricane which is set to hit
the florida coast tomorrow morning with winds approaching 220k/hr. we are
expecting approximately 6-9 inches of rain and severe winds.
i have to evacuate my home in approximately 2 hours and winds are already
approaching 100k/hr and doubt very much whether i will be able to make the
meeting tomorrow.
please accept this e-mail as my proxy authority for amadeu abril to vote on
my behalf in any names council deliberations.
ken stubbs
----- Original Message -----
From: Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>
To: <council@dnso.org>
Cc: <announce@dnso.org>; <ga@dnso.org>
Sent: Tuesday, September 14, 1999 7:48 AM
Subject: [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
> ------------------------------------------------------------------------
>
> September 14, 1999.
>
> Date, time, phones and webcast
>
> 1. The Names Council teleconference will be held on September 15th at
the
> following time:
>
> ------------------------------------------------------------
> NC Teleconference, September 15th, 1999, 2 hours, begins:
> ------------------------------------------------------------
> Reference (Coordinated Universal Time) UTC 13:00
> ------------------------------------------------------------
> 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
> ------------------------------------------------------------
> 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.
>
> ------------------------------------------------------------------------
>
> Information from: © DNSO Names Council
>