[council] GA Meeting in Stockholm, 2 June 2001, agenda

[DNSO Secretariat <DNSO.Secretariat@dnso.org>]

[ To: ga@dnso.org, announce@dnso.org ]
[ To: council@dnso.org ]

[ cf. http://www.dnso.org/dnso/notes/20010602.GAstockholm-agenda.html ]


ICANN/DNSO

      DNSO General Assembly Stockholm Meeting on 2 June 2001 - agenda

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27 May 2001

From Danny Younger, GA Chair

Date, time and webcast

  1. The DNSO General Assembly meeting in Stockholm, Sweden, will be held on
     Saturday, 2 June 2001, 08:30 - 13:00, [@ Room K2].

     [ 23:30 LA former day, 2:30 New York, 6:30 UTC, 15:30 Japan/Korea,
     16:30 Melbourne ]
     [ For other places see http://www.timeanddate.com/worldclock/ ]

     Please visit http://www.icann.org/stockholm/ for details about all
     ICANN meetings (schedule, agendas, meeting rooms, hotels, visas, etc).

  2. The GA will be webcast by Berkman Center, thanks to Ben Edelman
     edelman@law.harvard.edu

     Access will be via http://cyber.law.harvard.edu/icann/stockholm/ as
     usual. You will find on Berkman site all information about technical
     requirements.

     In summary a 28.8 Kbps connection is required for access to live and
     archived streaming media feeds (56K or faster preferred). The necessary
     software is the RealPlayer version 5.0 or later (version G2 or later
     preferred) or the Microsoft Windows Media Player (version 6.4 or
     later).

Agenda

  1. 08:30 Opening:

        o 08:30 Report from the Chair
        o 08:40 Report from Secretariat
        o 08:50 Report from List Monitor Committee
        o 08:55 Feedback from the Interim Coordinating Committee of the
          At-Large Membership

  2. 09:00 Feedback from Constituency Meetings

        o ccTLD
        o Commercial
        o gTLD
        o ISP
        o Non-commercial
        o Registrars
        o Trademark

  3. 09:30 Discussion with Constituencies: Resolution 01.28 -- Restructuring
     the DNSO

     See http://www.icann.org/minutes/prelim-report-13mar01.htm:

          [Resolution 01.28] The Board asks the Names Council and other
          sources to separate their proposals into those that improve
          operations of the DNSO as it is constituted today and those which
          may result in changes in the structure of the DNSO and/or major
          changes in its functioning.

  4. 10:00 Research Report: Alternate Roots Briefing Paper

  5. 10:10 Open Forum

  6. 10:40 Intermission

  7. 11:00 Open Forum

  8. 12:15 Guest Speakers: Esther Dyson & David Johnson

  9. 12:45 Results of the General Assembly Ballots:

        o Individuals' Constituency
        o Funding the DNSO and other Supporting Organizations

     See
     http://www.dnso.org/dnso/notes/2001.GA-2motions-IndConstituency-DNSOfund-vote.html 

 10. 12:50 Closing remarks from the Chair

 11. 13:00 End of General Assembly plenary session

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                    Information from:  © DNSO GA Chair's