[council] NCtelecon 19 October 2000, agenda

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

[ from http://www.dnso.org/dnso/notes/20001019.NCtelecon-agenda.html ]

ICANN/DNSO

       DNSO Names Council Teleconference on 19 October 2000 - agenda
  ------------------------------------------------------------------------

9 October 2000.

This agenda was established according to the agenda procedures Version 4,
August 2000 proposed by the NC Intake Committee, and adopted by the NC for 3
months.

Date, time, phones and webcast

  1. The Names Council teleconference will be held on 19 October, time TBD,
     2 hours.

  2. The teleconference bridge will be provided by TBD.

  3. The NC will not be webcast due to budget constraints. The phone number
     will be provided later.

Agenda and related documents

Ken Stubbs will be chairing the NC teleconference.

  1. Approval of the agenda (Ken Stubbs) - 2 min

  2. Approval of the summary of the meeting 21 September (Ken Stubbs) - 3
     min

  3. Matters arising (not forming part of this agenda) (Ken Stubbs) - 5 min

  4. NC proxy proposal (Paul Kane) REQUIRES NC DECISION - 10 min

     http://www.dnso.org/dnso/notes/20001019.NCproxy-vote.v1.html, Version
     1, TO BE PROVIDED

  5. Preparation for LA physical meeting Tuesday 14 November, Marina del
     Rey, California: administrative (Paul Kane), agenda (NC business plan
     2001) (Ken Stubbs/Intake Committee) - 15 min

  6. Proposed dates for next meetings: REQUIRES NC DECISION (Ken Stubbs) - 5
     min)

          Teleconference, Thursday 14 December (tentative)
          Teleconference, Thursday 25 January (tentative)

  7. Submission of Meetings Conduct Report from Intake Committee
     (P.Sheppard) REQUIRES NC DECISION - 15 min

  8. Review Committee status report:

     Version 2.0 sent on 29 September to the NC and NC-Review
     http://www.dnso.org/clubpublic/nc-review/Arc00/msg00053.html,
     sent to Constituencies and GA (Theresa Swinehart) - 10 min

  9. Proposal for an NC report on TLDs and intellectual property (Roger
     Cochetti) - 5 min

 10. Budget Committee - status report (Roger Cochetti) - 5 min

 11. Independent Review Panel nomination committee proposals - status report
     (K.Stubbs/C.Chicoine) - 5 min

 12. Update on new TLDs (ICANN staff) - 15 min

 13. Openess with respect to teleconferences - Ken Stubbs

 14. Taping & making available by Internet access the Names Council meetings
     (this would eliminate the need for real-time listen-in ports, which are
     not provided with some bridges) - Ken Stubbs

 15. Any New Business (ANB)

 16. Report from the ccTLD's, current status with the Names Council

 17. AOB

  ------------------------------------------------------------------------

                 Information from:  © DNSO Names Council