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[council] Montevideo NC meeting, 8 Sep 2001, agenda



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


[ cf. http://www.dnso.org/dnso/notes/20010908.NCmontevideo-agenda.html ]


ICANN/DNSO

   DNSO Names Council Meeting in Montevideo on 8 September 2001 - agenda

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30 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 DNSO Names Council meeting in Montevideo will be held on Saturday 8
     September 2001, 14:00 - 17:00, [@ Ballroom] .

     (10:00 LA, 13:00 New York, 17:00 UTC, 19:00 Paris, 02:00 Japan/Korea next day)
     ------------------------------------------------------------
     Local time between April and end October, SUMMER in the NORTH hemisphere
     ------------------------------------------------------------
     Reference (Coordinated Universal Time)     UTC         17:00
     ------------------------------------------------------------
     California, USA                            UTC-8+1DST  10:00
     Missouri, USA                              UTC-6+1DST  12:00
     Monterrey, Mexico                          UTC-6+1DST  12:00 since 6 May
     Panama, Panama                             UTC-5+0DST  12:00
     Washington DC, USA                   (EST) UTC-5+1DST  13:00
     St.Thomas, Virgin Islands                  UTC-4+0DST  13:00
     Santiago, Chile                            UTC-4+0DST  13:00 since 11 Mar
     Buenos Aires, Argentina                    UTC-3+0DST  14:00
     London, United Kingdom                     UTC+0+1DST  18:00
     Brussels, Belgium                    (CET) UTC+1+1DST  19:00
     Barcelona, Spain                     (CET) UTC+1+1DST  19:00
     Frankfurt, Germany                   (CET) UTC+1+1DST  19:00
     Paris, France                        (CET) UTC+1+1DST  19:00
     Seoul, Korea                               UTC+9+0DST   2:00 next day
     Tokyo, Japan                               UTC+9+0DST   2:00 next day
     Melbourne, Australia                      UTC+10+0DST   3:00 next day
     Auckland, New Zealand                     UTC+12+0DST   5:00 next day
     ------------------------------------------------------------
     The DST ends/starts on last Sunday of October (with some exceptions)
     ------------------------------------------------------------
     For other places see http://www.timeanddate.com/worldclock/

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

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

     Access will be via http://cyber.law.harvard.edu/icann/montevideo/ 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 for Names Council meeting 14.00 - 17.00 September 8 Montevideo
Running time: 180 mins Allocated time: 160 mins

Philip Sheppard will be chairing the NC meeting.

  1. ICANN Board elections:

        o update on GA session with candidates (Philip) 5 mins
        o reminder of voting procedure (Elisabeth) 5 mins

  2. Re-structuring and review process:

        o At Large report (feedback from previous day) (Marilyn) 20 mins
          http://www.atlargestudy.org/draft_final.shtml
        o Individuals Constituency /link to At Large (Philip) 20 mins
        o cc SO and implications for DNSO (Peter) 20 mins

  3. Equitable Allocation of SRS Resources (Ken) 30 mins

  4. WhoIs survey (Paul) 10 mins

  5. Future of Dot org (Milton) 30 mins

  6. Reports from other task forces

        o DNSO Review (Philip) 10 mins
        o UDRP Review (Guillermo) 10 mins

  7. Any other business

Next NC teleconference will be held on 11 October 2001, at 15:00 Central
European Time (Paris time), 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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