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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
> >