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[council] NC telecon 19 Octobre 2000, agenda
[ To: council@dnso.org ]
[ To: announce@dnso.org, ga@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20001019.NCtelecon-agenda.html]
ICANN/DNSO
DNSO Names Council Teleconference on 19 October 2000 - agenda
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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 at the following time:
(8:00 US East Coast, 14:00 CET, 21:00 Japan/Korea, 22:00 Melbourne)
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Local time between April 2nd and October, 2000.
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Reference (Coordinated Universal Time) UTC 12:00
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California, USA UTC-8+1DST 5:00
Missouri, USA UTC-6+1DST 7:00
Washington DC, USA (EDT) UTC-5+1DST 8:00
Santiago, Chile UTC-4+0DST 8:00
Buenos Aires, Argentina UTC-3+0DST 9:00
Nouakchott, Mauritania UTC+0+0DST 12:00
Dublin, Ireland UTC+0+1DST 13:00
Brussels, Belgium (CET) UTC+1+1DST 14:00
Barcelona, Spain (CET) UTC+1+1DST 14:00
Frankfurt, Germany (CET) UTC+1+1DST 14:00
Paris, France (CET) UTC+1+1DST 14:00
Seoul, Korea UTC+9+0DST 21:00
Tokyo, Japan UTC+9+0DST 21:00
Melbourne, Australia UTC+10+0DST 22:00
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For other places see http://www.timeanddate.com/worldclock/
2. The teleconference bridge will be provided by Ken Stubbs
3. The NC will not be webcast due to budget constraints.
Dial in number: +1 212 748-2220
Conference leader: Ken Stubbs
15 ports "listen only" are reserved for remote participants
The full participants are the 19 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html ,
DNSO Secretariat and ICANN Officers
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
http://www.dnso.org/dnso/notes/20000921.NCtelecon-minutes.html
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
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. Result of the At-Large election to the ICANN Board, two members from the NC
Nii Quaynor, elected by Africa region, ccTLD Constituency
Masanobu Katohn elected by Asia-Pacific region, Business Constituency
Update from Constituencies and the NC on the transition
http://www.dnso.org/clubpublic/council/Arc04/msg00390.html
ccTLD update by Patricio Poblete
http://www.dnso.org/clubpublic/council/Arc04/msg00392.html
Business update by Philip Sheppard
14. Openess with respect to teleconferences - Ken Stubbs
15. 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
16. Any New Business (ANB)
17. AOB
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Information from:© DNSO Names Council
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