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[council] NC telecon 10 April 2001, agenda
[ To: ga@dnso.org, announce@dnso.org ]
[ To: council@dnso.org ]
ICANN/DNSO
DNSO Names Council Teleconference on 10 April 2001 - agenda
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30 March 2001.
This agenda was established according to the Rules of Procedure
for the DNSO Names Council
http://www.dnso.org/dnso/notes/20010220.NCprocedures-v2.0.html
adopted on 26th February 2001.
Date, time, phones and webcast
1. The Names Council teleconference will be held on 10 April at
the following time:
(6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00 Melbourne)
------------------------------------------------------------
Local time between April and end October, SUMMER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+1DST 6:00
Missouri, USA UTC-6+1DST 8:00
Monterrey, Mexico UTC-6+1DST 8:00
Panama, Panama UTC-5+0DST 8:00
Washington DC, USA (EST) UTC-5+1DST 9:00
St.Thomas, Virgin Islands UTC-4+0DST 9:00
Santiago, Chile UTC-4+0DST 9:00 since 11 Mar
Buenos Aires, Argentina UTC-3+0DST 10:00
London, United Kingdom UTC+0+1DST 14:00
Brussels, Belgium (CET) UTC+1+1DST 15:00
Barcelona, Spain (CET) UTC+1+1DST 15:00
Frankfurt, Germany (CET) UTC+1+1DST 15:00
Paris, France (CET) UTC+1+1DST 15:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
Melbourne, Australia UTC+10+0DST 23:00 since 25 Mar
Auckland, New Zealand UTC+12+0DST 01:00 next day
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The DST ends/starts on last Sunday of October (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: (will be provided later)
Passcode #: (will be provided later)
Conference leader: (will be provided later)
10 ports "listen only" will be 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
The conference Scribe will be (TBD)
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Running time for meeting -120 mins. Alloted time - 100 mins.
Latest date for papers (7 days) 4 April 2001.
1. Approval of agenda - (Philip Sheppard) 5 mins
2. Approval of summary of NC meeting 26 February 2001 - (Philip
Sheppard) 5 mins
* http://www.dnso.org/dnso/notes/20010226.NCtelecon-minutes.html
3. Approval of chairs summary of NC meeting 11 March 2001 -
(Philip Sheppard) 5 mins
* http://www.dnso.org/dnso/notes/20010311.NCmelbourne-minutes.html
4. Feedback from NC communication to the Board on VeriSign
agreement - (Philip Sheppard) 10 mins
5. Statement on ICANN consultation periods and request for
matching funds - (Erica Roberts/Peter de Blanc) 15 mins DECISION required
6. New registry contracts - means of enforcement, contingencies
for failure (Louis Touton) - 10 mins
7. Business Plan - update on membership and first meetings of
the new interim committees, formal closure of existing NC
task forces (Outreach, Review, Business Plan) - (Philip
Sheppard and interim chairs) 10 mins.
8. Reports from WG D, E and discussion on formal closure of
WG D, E (immediate). (Review closes 16 April 2001). -
(Philip Sheppard) 5 mins.
9. Budget Committee - (Roger Cochetti) 20 mins
* proposal on enforcement
* update on hiring of consultant
* proposal on entity to administer voluntary funds
10. GA Chair election update - (Elisabeth Porteneuve) 5 mins DECISION required
11. Timetable for expansion of membership in the gTLD
constituency - (Milton Mueller) 5 mins
12. Any other business
Next NC meeting will be held on 9 May 2001, at 15:00 Paris time,
see dates for the NC meetings in 2001 in:
http://www.dnso.org/dnso/notes/2001.NC-calendar.html
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Information from:© DNSO Names Council
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