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[council] NCtelecon, Thursday, September 30th - agenda
[from http://www.dnso.org/dnso/notes/19990930.NCtelecon-agenda.html]
ICANN/DNSO
DNSO Names Council Teleconference on September 30th, 1999 - agenda
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September 29, 1999.
Date, time, phones and webcast
1. The Names Council teleconference will be held on September 30th at the
following time:
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NC Teleconference, September 30th, 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. Don Telage 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 (10 mins)
2. Minutes and Matters Arising (10 mins)
3. Schedule of Meetings In LA (15 mins)
Including GA Chair designation
Related contributions:
o http://www.dnso.org/clubpublic/council/Archives/msg00197.html
Amadeu, supported by YJP and Theresa
o http://www.dnso.org/clubpublic/council/Archives/msg00066.html
summary of discussion about LA schedule as ended on September
15th, before we move to other subjects and put it aside
o http://www.dnso.org/clubpublic/ga/Archives/msg00863.html proposal
by Kilnam Chon from GA
4. October 11-15, Election of ICANN Board Members (20 mins)
Summary of procedures
5. ICANN Bylaws Amendments, comments by Andrew Mclaughlin (10 mins)
The proposed amendments to the ICANN Bylaws
http://www.icann.org/general/bylaws-amend-27sept99.htm were approved
unanimously by the Initial Board of Directors on September 27, 1999.
6. The DNSO Business Plan and Budget (20 mins)
7. The issue of meeting procedures (10 mins)
Berkman Center cooperation request
8. Amadeu's motion on DN warehousing (15 mins)
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.
9. AOB (5 mins)
o Next NC teleconference chair
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Names Council chairs.
Statistics by Constituency as of October 1st (after September 30th
telecon and before LA meeting)
4 - ccTLD
2 - Business
0 - gTLD
1.5 - ISPCP
0 - NCDNH
1.5 - Registrars
0 - IP
The chair of LA will be from IP.
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1999/05/27 Berlin, first informal pNC, chair Javier Sola (Business)
1999/06/11 Teleconference, chair Javier Sola (Business)
1999/06/25 San Jose, chair Michael Schneider (ISPCP)
1999/07/12 Teleconference, chair Amadeu Abril i Abril (Registrars)
1999/07/27 Teleconference, chair Fay Howard (ccTLD)
1999/08/26 Santiago, chair Antonio Harris (first part, ISPCP),
Amadeu Abril i Abril (second part, Registrars, replacing Harris)
1999/09/15 Teleconference, chair Dennis Jennings (ccTLD)
1999/09/23 Teleconference, chair Dennis Jennings (ccTLD)
1999/09/30 Teleconference, chair Dennis Jennings (ccTLD)
1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
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Information from: © DNSO Names Council