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Re: [council] NCtelecon, October 5th, 1999 -- agenda
i fear that i will not be able to attend todays meeting as i will be in the
air enroute to NYC. i give richard lindsay my proxy to vote in any matters
ken stubbs
----- Original Message -----
From: Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>
To: <council@dnso.org>
Cc: <edelman@law.harvard.edu>; <mclaughlin@pobox.com>;
<zittrain@law.harvard.edu>
Sent: Monday, October 04, 1999 2:09 PM
Subject: [council] NCtelecon, October 5th, 1999 -- agenda
>
> Council,
>
> Please find the agenda for tomorrow NC telecon.
> The main issue is proxy vote, but we need also few minutes
> to conclude on LA schedule and technical arrangements.
>
> I received an email from Jonathan Zittran to join tomorrow NCtelecon and
> explain you Berkman Center cooperation proposal.
>
> Eventually, I would like we make one voting exercise tomorrow.
> Today I will send you a test ballot. It will appear as coming
> from "vote02@dnso.org". Please choose (put a X) face to your choice
> and reply (I repeat it is a test voting, nothing real, random list).
> More explanations tomorrow on the call.
>
> Kind regards,
> Elisabeth
>
>
> [ from http://www.dnso.org/dnso/notes/19991005.NCtelecon-agenda.html]
> ICANN/DNSO
>
> DNSO Names Council Teleconference on October 5th, 1999 - agenda
> ------------------------------------------------------------------------
>
> October 4, 1999.
>
> Date, time, phones and webcast
>
> 1. The Names Council teleconference will be held on October 5th at the
> following time:
>
> ------------------------------------------------------------
> NC Teleconference, September 30th, 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
>
> o Liability Insurance for Names Council Members
>
> "Yes, NC members are covered by our liabiillity insurance
> since you are functioning as a committee in the legal sense."
> (Mike Roberts, ICANN CEO)
>
> o Election of GA Chair, information from Joe Sims
>
> 3. Schedule of Meetings in LA and technical arrangements
>
> GA Chair
>
> Related contributions:
> o http://www.dnso.org/clubpublic/council/Archives/msg00334.html
> Andrew McLaughin
> o http://www.dnso.org/clubpublic/council/Archives/msg00339.html
> Richard Lindsay
> o http://www.dnso.org/clubpublic/council/Archives/msg00330.html
Youn
> Jung Park
>
> 4. October 11-15, Election of ICANN Board Members
>
> Proxy voting
>
> Related contributions:
> o http://www.dnso.org/clubpublic/council/Archives/msg00329.html
> Andrew McLaughin
> o http://www.dnso.org/clubpublic/council/Archives/msg00337.html
> Amadeu Abril i Abril
> o http://www.dnso.org/clubpublic/council/Archives/msg00340.html
> Dennis Jennings
>
> One practical exercise, test vote
>
> During the NCtelecon the secretariat will send a test ballot and
> explain in details.
>
> 5. The issue of meeting procedures
>
> Berkman Center cooperation proposal
>
> With participation of Jonathan Zittrain
>
> 6. The DNSO Business Plan and Budget
>
> 7. AOB
>
> o Next NC teleconference chair
>
> ----------------------------------------------------------------
-----
> Names Council chairs.
> Statistics by Constituency as of October 6th (after October 5th
> telecon and before LA meeting)
> 5 - ccTLD
> 2 - Business
> 0 - gTLD
> 1.5 - ISPCP
> 0 - NCDNH
> 1.5 - Registrars
> 0 - IP
> The chair of LA will be from IP.
> ----------------------------------------------------------------
-----
> 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)
> 1999/10/05 Teleconference, chair Dennis Jennings (ccTLD)
> 1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
> ----------------------------------------------------------------
---
>
> ------------------------------------------------------------------------
>
> Information from: © DNSO Names Council
>