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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