[council] (council)NC teleconf agenda 11Oct.2001
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[ To: council@dnso.org ] [ from http://www.dnso.org/dnso/notes/20011011NCteleconf-agenda.html ] ICANN/DNSO DNSO Names Council Teleconference on 11 October 2001 - agenda ------------------------------------------------------------------------ 2 October 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 11 October 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 tbd. later 3. The NC will not be webcast due to budget constraints. Dial in number: tbd. later International participants should dial: tbd. later Conference Company: tbd. later Conference Host: tbd. later Call Title/Reference: NC tbd. later For security purposes your participants MUST know the Host and Company or the Confirmation number to join the conference. 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 Glen de Saint Géry The conference MPEG3 recording will be provided by AFNIC Agenda and related documents Philip Sheppard will be chairing the NC teleconference. Scheduled time for meeting -120 mins. Allocated time - 90 mins. Deadline documents (7 days): 4 October 2001. 1. Adoption of agenda - 5 mins Summary of last teleconference meeting (16 August) 5 mins http://www.dnso.org/dnso/notes/20010816.NCtelecon-minutes.html Summary of last two meetings Montevideo (8 and 9 September) http://www.dnso.org/dnso/notes/20010908NCmontevideo-minutes.html http://www.dnso.org/dnso/notes/20010909.NCmontevideo-election-minutes.html 2. GAC Statement on country and geographical names - need for NC response (15 minutes). http://www.icann.org/committees/gac/communique-09sep01.htm 3. NC review interim report. (10 minutes) 4. NC agenda LA meeting - security issues. Decisions on possible topics (30 minutes) a) Contract Compliance- Escrow of Registrar data Registry back-up/ redundancy Ability of Registrant to transfer to domains to Registrars who have better security b) Root Management stability Process for managing/ updating zone file information in a robust /secure manner Management of the authoritative database such that there is full redundancy c) DNS Security Increase the DNSsec implementation. Sufficient geographical diversity of DNS/ redundancy. d) Structure of LA meetings 5. Task forces (10 mins) - NC structure TF status - new chair of IDN TF -UDRP, WhoIs, dot org 6. Request to recall GA chair (5 mins) 7. Various requests on GA mail lists (5 mins) 8. Marketing ccTLDs as generics - Vany (10 mins) 9. AOB Next NC meeting will be held on 13 November 2001, in Los Angeles, 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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