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[council] NC telecon, Oct 27th, agenda
Three small modifications to the text sent Oct 24th:
- the bridge is provided by Don Telage
- Andrew McLaughlin request for the NC representative
joining the ICANN Public Forum on Wednesday, November 3
- the URLs for proposed procedures from Berkman Center are added
Elisabeth
[ To: council@dnso.org]
[ Cc: announce@dnso.org, ga@dnso.org]
[ from http://www.dnso.org/dnso/notes/19991027.NCtelecon-agenda.html]
ICANN/DNSO
DNSO Names Council Teleconference on October 27th, 1999 - agenda
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October 24, 1999.
Date, time, phones and webcast
1. The Names Council teleconference will be held on October 27th at the
following time:
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NC Teleconference, October 27th, 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+1DST 10:00
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
Melbourne, Australia UTC+10+0DST 23:00
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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
2. Minutes and Matters Arising
Date: Mon, 25 Oct 1999 03:18:40 -0400
From Andrew McLaughlin to the Names Council:
Note that the current agenda for the ICANN Public Forum on
Wednesday, November 3, includes about 5 minutes for remarks
by a representative of the Names Council. See
http://www.icann.org/losangeles99/losangeles-details.htm#Agenda.
The NC should designate an appropriate (and available)
presenter.
3. Names Council Chair
o Selection of LA NC Chair
The IP Constituency was expected to chair the NC, namely Jonathan
Cohen. As Jonathan got elected to the ICANN Board, it seems
necessary to select somebody else.
4. General Assembly Chair
o Selection of LA GA Chair
o Election of GA Chair for year 2000
From http://www.dnso.org/dnso/notes/19991005.NCtelecon-minutes.html
There is a general misunderstunding about the GA role.
Action: NC initiate a discussion about the GA structure as well as
about relations between different components of the DNSO. From October
16th, after elections to the ICANN Board, the NC will initiate the call
for nominations for permanent GA Chair. To be elected in LA.
Action: NC initiate a discussion about concensus. There is a necessity
to have more understanding abount consensus. The Chair of GA should not
interpret consensus like in Santiago meetings. The coordination between
the NC and GA is needed.
5. Schedule of Meetings in LA and technical arrangements
General pattern
Monday:
* Meetings of some ICANN-related entities, such as Domain Name
Supporting Organization (DNSO) Constituency Groups.
Tuesday:
* Meeting of Governmental Advisory Committee.
* Meeting of DNSO General Assembly.
* Meeting of DNSO Names Council
* Possible meetings relating to Address Supporting Organization or
Protocol Supporting Organization.
Wednesday:
* ICANN Open Meeting (public session with the ICANN Board of Directors).
Thursday:
* Meeting of the ICANN Board of Directors.
* Press conference.
LA known program:
http://www.icann.org/losangeles99/losangeles-details.htm
Shall the secretariat coordinate/publish different WG's and
Constituencies' agendas ?
6. The issue of meeting procedures
Berkman Center (Jonathan Zittrain) cooperation proposal - establishing
a rendez-vous between the NC and Harward's students
Related documents:
o http://www.dnso.org/dnso/notes/19991026.NCprocedures-berkman.html
Cover Letter for Proposed NC Procedure from Berkman Center
o "http://cyber.law.harvard.edu/icann/dnso/ncprocedure Proposed NC
Procedure from Berkman Center
7. AOB
o Statistics of the NC teleconference chair
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Names Council chairs.
Statistics by Constituency as of October 28th (after October 27th
telecon and before LA meeting)
10 - ccTLD
2 - Business
0 - gTLD
1.5 - ISPCP
0 - NCDNH
1.5 - Registrars
1 - IPC
The chair of LA will be from IPC ?
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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)
1999/10/05 Teleconference, chair Dennis Jennings (ccTLD)
1999/10/11 Voting Teleconference, chair Dennis Jennings (ccTLD)
1999/10/12 Voting Teleconference, chair Dennis Jennings (ccTLD)
1999/10/13 Voting Teleconference, chair Dennis Jennings (ccTLD)
1999/10/15 Voting Teleconference, chair Dennis Jennings (ccTLD)
1999/10/18 Voting Teleconference, chair Dennis Jennings (ccTLD)
1999/10/19 Voting Teleconference, chair Caroline Chicoine (IPC)
1999/11/02 Los Angeles, chair TBD (IPC ?)
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Information from: © DNSO Names Council