[council] NC Teleconf agenda 17 January 2001

["DNSO Secretariat" <DNSO.secretariat@dnso.org>]

[To: council@dnso.org]
[To: liaison7c@dnso.org]

7 January 2002.
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, phone numbers

The Names Council teleconference will be held on 17 January 2002 at the
following time:
(6:00 LA, 9:00 New York, 15:00 Paris, 23:00 Japan/Korea, 01:00 (next day)
Melbourne)
    ------------------------------------------------------------
    Local time between November and end March, WINTER in the NORTHERN
hemisphere
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         14:00
    ------------------------------------------------------------
    California, USA                            UTC-8+0DST   6:00
    Missouri, USA                              UTC-6+0DST   8:00
    Monterrey, Mexico                          UTC-6+0DST   8:00
    Washington DC, USA                   (EST) UTC-5+0DST   9:00
    St.Thomas, Virgin Islands                  UTC-4+0DST  10:00
    Santiago, Chile                            UTC-4+1DST  11:00
    Buenos Aires, Argentina                    UTC-3+0DST  11:00
    London, United Kingdom                     UTC+0+0DST  14:00
    Brussels, Belgium                    (CET) UTC+1+0DST  15:00
    Barcelona, Spain                     (CET) UTC+1+0DST  15:00
    Frankfurt, Germany                   (CET) UTC+1+0DST  15:00
    Paris, France                        (CET) UTC+1+0DST  15:00
    Seoul, Korea                               UTC+9+0DST  23:00
    Tokyo, Japan                               UTC+9+0DST  23:00
    Melbourne, Australia                      UTC+10+1DST  01:00 (Friday)
    ------------------------------------------------------------
    The DST ends/starts on last Sunday of March (with some exceptions)
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/

The Conference telebridge will be through WorldCom Conferencing

USA Toll Free Number: 888-566-5779
USA Toll Number: +1-712-257-2283

PASSCODE: Names Council
LEADER: Philip Sheppard

10 "Listen Only" ports available

The full participants are the 21 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat, ICANN
Officers: Louis Touton, Theresa Swinehart
The secretary, Glen de St. Géry, will take notes

The conference MPEG3 recording will be provided by Philippe Renaut

Philip Sheppard will be chairing the NC teleconference.

Running time for meeting -120 mins.
15.00 to 17.00 Paris time
Allocated time - 115 mins.

Deadline documents to NC 7 days - 10 January

Agenda and related documents
1.  Approval of last summary - 5 mins
Summary of teleconference 13 December 2001
http://www.dnso.org/dnso/notes/20011213.NCteleconf-minutes.html

2.  NC Business Plan update - approval (Philip Sheppard) - 30 mins.

3.  Dot Org recommendation approval (Milton Mueller) - 30 mins.
http://www.dnso.org/clubpublic/nc-org/Arc00/msg00239.html

4.  Budget 2002 (Roger Cochetti) - 10 mins
- self-financing of teleconference costs (Philip Sheppard) - 5 mins.

5.  Proposal to change election timing of DNSO Board directors - (Philip
Sheppard) - 5 mins.

6.  Task Force updates
-Transfers (Marilyn Cade)
- UDRP (Caroline Chicoine)
- Structure (Philip Sheppard)
- Review - notice of closure of Task force (Philip Sheppard)
- IDN (Elisabeth Porteneuve)
- Broad gTLD evaluation (Vany Martinez, YJ Park)
- dot Info (Philip Sheppard)

7.  Ghana (10 mins.)
- attendance check
- other

8.  GA elections (5 mins.)

9.  AOB

Next NC teleconference will be held on 14 February 2002, see dates for the
NC teleconferences in 2002 in:
http://www.dnso.org/dnso/notes/2002.NC-calendar.html

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