[council] NC LA Nov 2nd, agenda

[Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>]

[ To: council@dnso.org]
[ To: announce@dnso.org, ga@dnso.org]

[ from http://www.dnso.org/dnso/notes/19991102.NClosangeles-agenda.html]

ICANN/DNSO

   DNSO Names Council Los Angeles Meeting on November 2nd, 1999 - agenda
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October 28, 1999.

Date, time, phones and webcast

  1. The Names Council meeting in Los Angeles will be held on November 2nd,
     1 - 5 PM (13:00-17:00).

  2. 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.

  3. 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. Names Council Chair (proposal by Theresa Swinehart)

  4. General Assembly

        * role of the General Assembly
        * role of the General Assembly Chair (written paper needed)
        * procedure to nominate GA Chair

  5. Names Council formal procedures

        * Berkman Center proposal
        * Names Council business plan

  6. Names Council administration and funding

        * short term ad hoc funding (US$ 5000 per constituency)
        * choice/scope of secretariat
        * budget for a secretariat and other expenses
        * basis of funding of the budget

  7. Reports from the working groups by the elected co-chairs

  8. AOB

        o Statistics of the NC teleconference chair

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          Names Council chairs.
          Statistics by Constituency as of November 3rd (include LA meeting)
                    11   - ccTLD
                     2   - Business
                     0   - gTLD
                     1.5 - ISPCP
                     0   - NCDNH
                     1.5 - Registrars
                     2   - 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)
          1999/10/27 Teleconference, chair Dennis Jennings (ccTLD)
          1999/11/02 Los Angeles, chair Ted Shapiro or Caroline Chicoine (IPC)
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                 Information from:  © DNSO Names Council