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Re: [council] NC telecon, 8 Feb 2001 (5:00 LA, 9:00 New York, 14:00 Paris), agenda
I will be late or unable to join the conference call.
I'll have another meeting which will begin just before the conference call.
While I am absent, let me give my proxy to Tony Harris, and then Michael
Schneider if Tony is also absent.
Hiro
At 23:08 01/01/29, owner-council@dnso.org wrote:
>[ To: council@dnso.org ]
>[ To: announce@dnso.org, ga@dnso.org ]
>
>[ cf. http://www.dnso.org/dnso/notes/20010208.NCtelecon-agenda.html ]
>
>ICANN/DNSO
>
> DNSO Names Council Teleconference on 8 February 2001 - agenda
> ------------------------------------------------------------------------
>
>29 January 2001.
>
>The NC teleconference on 8 February will discuss items which could not be
>considered on 24 January call because of lack of time.
>
>Date, time, phones and webcast
>
> 1. The Names Council teleconference will be held on 8 February at the
> following time:
>
> (5:00 LA, 8:00 US East Coast, 14:00 CET, 22:00 Japan/Korea, 24:00
> Melbourne)
> ------------------------------------------------------------
> Local time between November and end March, WINTER in the NORTH
> hemisphere
> ------------------------------------------------------------
> Reference (Coordinated Universal Time) UTC 13:00
> ------------------------------------------------------------
> California, USA UTC-8+0DST 5:00
> Missouri, USA UTC-6+0DST 7:00
> Monterrey, Mexico UTC-6+0DST 7:00
> Washington DC, USA (EST) UTC-5+0DST 8:00
> St.Thomas, Virgin Islands UTC-4+0DST 9:00
> Santiago, Chile UTC-4+1DST 10:00 since
> 15 Oct
> Buenos Aires, Argentina UTC-3+0DST 10:00
> Nouakchott, Mauritania UTC+0+0DST 13:00
> London, United Kingdom UTC+0+0DST 13:00
> Brussels, Belgium (CET) UTC+1+0DST 14:00
> Barcelona, Spain (CET) UTC+1+0DST 14:00
> Frankfurt, Germany (CET) UTC+1+0DST 14:00
> Paris, France (CET) UTC+1+0DST 14:00
> Seoul, Korea UTC+9+0DST 22:00
> Tokyo, Japan UTC+9+0DST 22:00
> Melbourne, Australia UTC+10+1DST 24:00 since
> 27 Aug
> ------------------------------------------------------------
> The DST starts/ends on last Sunday of March (with some exceptions)
> ------------------------------------------------------------
> For other places see http://www.timeanddate.com/worldclock/
>
> 2. The teleconference bridge will be provided by (TBD)
>
> 3. The NC will not be webcast due to budget constraints.
>
> Dial in number: (TBD)
>
> Passcode: (TBD)
>
> Conference leader: (TBD)
>
> Conference moderator: (TBD)
>
> 10 ports "listen only" will be reserved for remote
> participants
>
> The full participants are the 18 NC members as listed in
> http://www.dnso.org/constituency/ncmembers.html, DNSO
> Secretariat and ICANN Officers
>
> The conference Scribe will be Maca Jamin
>
>Agenda and related documents
>
>Philip Sheppard will be chairing the NC teleconference.
>
>Schduled time for meeting -120 mins. Allotted time - 100 mins.
>
> 1. Budget Committee - revisiting the recommendation on 2001 budget and
> constituency contributions (Roger Cochetti) - 30 mins
> o Status of Constituencies Contributions to the DNSO for 1999 and
> 2000
> http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html
>
> 2. Review Process.
> o NC Review Task Force update and timetable (Theresa Swinehart) - 10
> mins
> o Working Group - clarification on deadlines, clarification of terms
> of reference (YJ Park - 10 mins)
>
> Documents referenced in
> http://www.dnso.org/wgroups/wg-review/wgreview-history.html
>
> 3. Establishment of an NC task force on WhoIs? policy issues (Paul Kane) -
> 10 mins
>
> 4. ccTLD relations (Peter de Blanc - 15 mins)
> o Is the DNSO channel an adequate place for ccTLD ?
> o Shall ccTLD build up a separate organization within ICANN, such as
> an SO?
> o Shall ccTLD build up a separate organization outside of ICANN,
> such as an Advisory Group?
>
> 5. New TLDs (ICANN staff) - 10 min
> o Update on negotiations on new TLDs and explanation of means of
> charter enforcement
>
> 6. Non-commercial constituency - results and implications of the
> constituency vote on four resolutions made at the constituency's Marina
> del Rey meeting. (Dany Vandromme) - 10 mins
> o http://www.dnso.org/clubpublic/council/Arc04/msg00618.html
> (2-UDRP)
> o http://www.dnso.org/clubpublic/council/Arc04/msg00619.html (4-new
> TLDs)
> o http://www.dnso.org/clubpublic/council/Arc04/msg00620.html
> (5-sunrise)
> o http://www.dnso.org/clubpublic/council/Arc04/msg00621.html
> (7-freedom of speach)
>
> 7. Request from GA for NC to consider an Individuals Constituency (YJ) 5
> mins (see supporting document from Ken Stubbs)
> o http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken
> Stubb note
>
>Next NC teleconference will be held on 26 February 2001
> ------------------------------------------------------------------------
>
> Information from: ゥ DNSO Names Council
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