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RE: [council] NCtelecon Dec 15th, agenda




I have some personal problems in these days and I'm not sure about my
participation in the teleconference today.
Please acept my proxy to Kathy Kleiman in case that I could not participate.

Thanks,


At 09:35 14/12/99 -0500, Telage, Don wrote:
>NC Members and Guests: The passcode is XXXX and the number for dialers is
>XXXXXXXXX.  don
>
>-----Original Message-----
>From:	DNSO Listadmin [mailto:DNSO.Listadmin@dnso.org]
>Sent:	Monday, December 13, 1999 3:03 PM
>To:	council@dnso.org
>Cc:	edelman@law.harvard.edu
>Subject:	[council] NCtelecon Dec 15th, agenda
>
>
>[ To: council@dnso.org ]
>[ 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
>  ------------------------------------------------------------------------
>
>December 15, 1999.
>
>Date, time, phones and webcast
>
>  1. The Names Council teleconference will be held on October 27th at the
>     following time:
>
>         ------------------------------------------------------------
>         NC Teleconference, December 15th, 1999, 2 hours, begins:
>         ------------------------------------------------------------
>         Reference (Coordinated Universal Time)     UTC         14:00
>         ------------------------------------------------------------
>         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
>         ------------------------------------------------------------
>         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
>     ---------------------------------------------------------------------
>     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
>     ---------------------------------------------------------------------
>     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)
>     -------------------------------------------------------------------
>
>  ------------------------------------------------------------------------
>
>                 Information from:  © DNSO Names Council
>
>


Raul Echeberria
raul@inia.org.uy