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Re: [council] NC teleconference announcement, September 15th 1999
Ken:
I hope I speak for all of us here when I say our thoughts are with you.
I hope you can return safely before too long.
Nigel
[P.S. Due to unexpected travel plans I can probably only
make part of the meeting -- please accept this email
as proxy authority for Dennis Jennings to vote on my behalf.]
Ken Stubbs wrote:
>
> 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
> >