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[council] NC telecon, 29 June 2001, agenda
[ To: council@dnso.org ]
[ To: announce@dnso.org, ga@dnso.org ]
ICANN/DNSO
DNSO Names Council Teleconference on 29 June 2001 - agenda
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12 June 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 29 June at the
following time:
(6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00 Melbourne)
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Local time between April and end October, SUMMER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
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California, USA UTC-8+1DST 6:00
Missouri, USA UTC-6+1DST 8:00
Monterrey, Mexico UTC-6+1DST 8:00 since 6 May
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)
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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: to be provided later
Passcode #: to be provided later
Conference operator:
10 ports "listen only" will be reserved for remote
participants
The full participants are the 21 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO
Secretariat, ICANN Officers and Invited Guests
The conference Scribe will be Maca Jamin
The conference MPEG3 recording will be provided by Bret
Fausett
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Scheduled time for meeting -120 mins. Allotted time - 100 mins.
Deadline documents (7 days): 22 June 2001.
1. Adoption of agenda - (Philip Sheppard) 5 mins
2. Approval of summary of 9 May 2001 meeting - (Philip Sheppard) 5 mins
o http://www.dnso.org/dnso/notes/20010509.NCtelecon-minutes.html
3. Approval of summary of 2 June 2001 meeting - (Philip Sheppard) 5 mins
o http://www.dnso.org/dnso/notes/20010602.NCstockholm-minutes.html
4. IDN TF formation and action - 10 mins
5. Review TF formation and action - (Philip Sheppard) 10 mins
6. Dot org - constituency first thoughts, agreement to Board referral,
next steps - (Philip Sheppard) 15 mins
7. TLDs - Board referral and proposal from gTLDS - (Philip Sheppard) 10
mins
8. UDRP interim group recommendation - (Caroline Chicoine) 10 mins
9. Call for sponsors feedback - (Roger Cochetti) 10 mins
10. Call for secretariat feedback - (Erica Roberts) 10 mins
11. Status WHOIS survey - (Paul Kane) 10 mins
12. Any other business
Next NC teleconference will be held on 16 August 2001, 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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