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Re: [council] NC telecon 16 August 2001 - agenda
am i missing something ?
i have not yet received any call in information (i.e. tel #'s & passcodes)
----- Original Message -----
From: "DNSO Secretariat" <DNSO.Secretariat@dnso.org>
To: <council@dnso.org>
Sent: Wednesday, August 01, 2001 6:22 AM
Subject: [council] NC telecon 16 August 2001 - agenda
>
> Please note that documents shall be provided NO LATER than 10 August.
>
> [ To: council@dnso.org ]
> [ To: ga@dnso.org, announce@dnso.org ]
>
>
> ICANN/DNSO
>
> DNSO Names Council Teleconference on 16 August 2001 - agenda
>
> ------------------------------------------------------------------------
>
> 1 August 2001.
>
> This agenda was established according to the Rules of Procedure for the
DNSO
> Names Council
> http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html.
>
> Date, time, phones and webcast
>
> 1. The Names Council teleconference will be held on 16 August 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 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
> ------------------------------------------------------------
> 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 NeuLevel
>
> 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: Mr Richard Tindal
>
> 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 - 90 mins.
>
> Deadline documents (7 days): 10 August 2001.
>
> 1. Adoption of agenda - 5 mins
>
> 2. Approval of summary of 29 June 2001 meeting - 5 mins
>
> o http://www.dnso.org/dnso/notes/20010629.NCtelecon-minutes.html
>
> 3. DNSO election timetable - (Philip Sheppard) 5 mins
>
> The following URLs are related to the ICANN Board Director election
by
> the DNSO in 2001:
> A. Main document: Description of the election process in 2001
> http://www.dnso.org/elections/2001.DNSO-ICANN-election.html
> B. Procedure for nominations, acceptances and endorsements by the
GA,
> and calendar for 2001:
>
http://www.dnso.org/elections/2001.DNSO-ICANN-nomination-proc.html
> C. A list of nominations, acceptances and their endorsements ,
> updated daily at:
> http://www.dnso.org/elections/2001.DNSO-ICANN-nominees.html
> D. The NC voting procedure:
> http://www.dnso.org/elections/2001.DNSO-ICANN-voting-proc.html
>
> 4. Report from Budget/Search committees on secretariat services
provision
> - (Roger Cochetti) 10 mins
>
> 5. Proposal by GA Chair for an automated stop to excessive daily
postings
> on GA lists - (Vany Martinez) 10 mins
>
> o 10 July 2001, GA Chair request
> http://www.dnso.org/clubpublic/nc-intake/Arc00/msg00272.html
>
> 6. Reported problems in TLD transfers - (Ken Stubbs) 5 mins
>
> 7. Reported problems in lapsed TLDs: renewals - (Ken Stubbs) 5 mins
>
> 8. Montevideo agenda - (Philip Sheppard) 5 mins
>
> 9. Updates on business plan task forces
>
> o UDRP TF formation update (Caroline Chicoine, 10 mins)
> o IDN TF formation update (YJ Park, 5 mins)
> o Dot org TF formation update (Milton Mueller, 10 mins)
> o WHO Is survey update (Paul Kane, 5 mins)
> o Review TF update (Philip Sheppard, 5 mins)
>
> 10. Any other business
>
> Next NC meeting will be held on 8 September 2001, in Montevideo, Uruguay,
> see dates for the NC meetings in 2001 in:
> http://www.dnso.org/dnso/notes/2001.NC-calendar.html
> ------------------------------------------------------------------------
>
> Information from: © DNSO Names Council
>
>
>
>
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