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RE: [council] NC teleconference announcement, September 15th 1999
Dear fellow pNCers,
Please note that Jonathan Cohen and I are at a WIPO E-Com conference in
Geneva and are unable to participate. Please accept this email as our proxy
authority for Caroline Chicoine to vote on our behalf during today's pNC
teleconference.
Best regards, TED
-----Original Message-----
From: Ken Stubbs [mailto:kstubbs@dninet.net]
Sent: Tuesday, September 14, 1999 6:49 PM
To: Elisabeth Porteneuve; council@dnso.org; "Amadeu" <
Cc: announce@dnso.org; ga@dnso.org
Subject: 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
>