Re: [council] NC revised agenda MdR 12 November 2001

["Erica Roberts" <erica.roberts@bigpond.com>]

I indend to participate via telephone but if I am unable to participate, I
give my proxy to Paul Kane or, in his absence, to Ken Stubbs.

erica
----- Original Message -----
From: "DNSO Secretariat" <DNSO.secretariat@dnso.org>
To: <council@dnso.org>
Sent: Friday, November 09, 2001 7:22 AM
Subject: [council] NC revised agenda MdR 12 November 2001


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

[ cf. http://www.dnso.org/dnso/notes/20011112.NCmdr-agenda.html ]



ICANN/DNSO

   DNSO Names Council Marina del Rey Meeting on 12 November 2001 - agenda

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26 October 2001
07 November revised version

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 and time

  1. The DNSO Names Council meeting in Marina del Rey will be held on 12
     November 2001, 14:00 - 17:00, [@ Marina Beach Marriott, Catalina Room]
     .

     (14:00 Los Angeles, 17:00 New York, 22:00 UTC, 23:00 CET, 11:00
     Auckland next day)

     ------------------------------------------------------------
     Local time between 30 October 2001 and end March 2002.
     ------------------------------------------------------------
     Reference (Coordinated Universal Time)     UTC         22:00
     ------------------------------------------------------------
     California, USA                            UTC-8+0DST  14:00
     Missouri, USA                              UTC-6+0DST  16:00
     Monterrey, Mexico                          UTC-6+0DST  16:00
     Panama, Panama                             UTC-5+0DST  17:00
     Washington DC, USA                   (EST) UTC-5+0DST  17:00
     St.Thomas, Virgin Islands                  UTC-4+0DST  18:00
     Santiago, Chile                            UTC-4+1DST  19:00
     Buenos Aires, Argentina                    UTC-3+0DST  19:00
     Nouakchott, Mauritania                     UTC+0+0DST  22:00
     London, United Kingdom                     UTC+0+0DST  22:00
     Brussels, Belgium                    (CET) UTC+1+0DST  23:00
     Barcelona, Spain                     (CET) UTC+1+0DST  23:00
     Frankfurt, Germany                   (CET) UTC+1+0DST  23:00
     Paris, France                        (CET) UTC+1+0DST  23:00
     Seoul, Korea                               UTC+9+0DST   7:00 next day
     Tokyo, Japan                               UTC+9+0DST   7:00 next day
     Hobart, Australia                         UTC+10+1DST   9:00 next day
     Auckland, New Zealand                     UTC+12+1DST  11:00 next day
     ------------------------------------------------------------
     The DST starts/ends on last Sunday of March 2002, 2:00 or 3:00 local
time
     ------------------------------------------------------------
     For other places see http://www.timeanddate.com/worldclock/

     Please visit http://www.icann.org/mdr2001/schedule.htm 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/mdr2001/ 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. Roll call

  2. Adoption of minutes of October 11, 2001 teleconference
     http://www.dnso.org/dnso/notes/20011011.NCteleconf-minutes.html

  3. At-large - session with ALSC - 30 mins
     http://www.atlargestudy.org/draft_final.shtml

  4. Transfers - NC resolution (Marilyn) - 40 mins

  5. IDN - NC resolution (Elisabeth) 10 mins

  6. Adoption of Final report from the review task force (Philip) - 10 mins
     http://www.dnso.org/clubpublic/council/Arc06/doc00013.doc

  7. Dot Org interim report - comments (Milton) - 10 mins.
     http://www.dnso.org/clubpublic/council/Arc06/msg00142.html
     http://www.dnso.org/dnso/dnsocomments/comments-dotorg/Arc01/

  8. GAC reaction to NC resolution - probable informal dialogue with GAC
     member (Philip) - 20 mins
     http://www.dnso.org/dnso/notes/20011026.gac-answer-NCresol.html

  9. TF and other status reports - 30 mins
        o WhoIs (Paul Kane nominee)
        o UDRP (Caroline)

http://www.dnso.org/dnso/notes/2001.NC-tor-UDRP-Review-Evaluation.html
        o Structure (Philip)
        o ICANN TLDs (YJ)

 10. Security meeting preparation (Philip) - 10 mins

 11. AOB











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                 Information from:  © DNSO Names Council