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Re: [council] NCtelecon Dec 15th, agenda
Hi:
I will be unable to attend today's meeting. Dennis has my proxy.
Younjung Park wrote:
>
> Dear Council,
>
> Is there any body who is on the Net?
> I'm not sure yoiu got the messsage I sent before.
> The number GDon gave didn't work out.
> Could you give me another number I can try?
>
> The connection here is very bad in many ways.
>
> Could you please let me know the number?
>
> YJ
> On Tue, Dec 14, 1999 at 09:35:01AM -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