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[council] NCtelecon Dec 15th, agenda
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[ To: announce@dnso.org, ga@dnso.org ]
[ from http://www.dnso.org/dnso/notes/19991215.NCtelecon-agenda.html]
ICANN/DNSO
DNSO Names Council Teleconference on December 15th, 1999 - agenda
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December 15, 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, December 15th, 1999, 2 hours, begins:
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Reference (Coordinated Universal Time) UTC 14:00
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California, USA UTC-8+0DST 6:00
Missouri, USA UTC-6+0DST 8:00
Washington DC, USA (EST) UTC-5+0DST 9:00
Ottawa, Canada UTC-5+0DST 9:00
Santiago, Chile UTC-4+1DST 11:00
Montevideo, Uruguay UTC-3+0DST 11:00
Buenos Aires, Argentina UTC-3+0DST 11:00
Dublin, Ireland UTC+0+0DST 14:00
Brussels, Belgium (CET) UTC+1+0DST 15:00
Barcelona, Spain (CET) UTC+1+0DST 15:00
Madrid, Spain (CET) UTC+1+0DST 15:00
Frankfurt, Germany (CET) UTC+1+0DST 15:00
Paris, France (CET) UTC+1+0DST 15:00
Seoul, Korea UTC+9+0DST 23:00
Tokyo, Japan UTC+9+0DST 23:00
Melbourne, Australia UTC+10+1DST 24:00
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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. Election of GA Chair for year 2000
3. Election of NC Chair
4. Liaison Co-Chair for WG B
Note: Philip Sheppard volunteered
5. Discussion of Budget/Business Plan
Report from Ken Stubbs
6. Discussion regarding GA Mailing lists
Report from Elisabeth Porteneuve regarding her meeting with Louis
Touton and Andrew McLaughlin
7. Discussion of NC Procedural Rules
Report from Richard Lindsay,
http://www.dnso.org/clubpublic/council/Arc03/msg00217.html and
subsequent
8. Statement to ICANN regarding lack of due process from Board
Report from Nigel Roberts
9. AOB
Postponed to the next meeting
1. Adoption of proposal for new WG to review implementation of UDRP
Report from Ted Shapiro
* Statistics of the NC teleconference chair
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Names Council chairs.
Statistics by Constituency as of December 16th (after December 14th
telecon)
10 - ccTLD
2 - Business
0 - gTLD
1.5 - ISPCP
0 - NCDNH
1.5 - Registrars
3 - 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 (2nd 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 Caroline Chicoine (IPC)
1999/12/15 Teleconference, chair Caroline Chicoine (IPC)
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Information from: © DNSO Names Council