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RE: [council] Agenda - NC teleconf. 04 April 2002
Thanks for the clarification about the time, Glen.
I am happy with the proposed agenda for working toward recommendations on a
topical basis.
In addition, I'd suggest that we work under a process where we try to reach
agreement where we can; move really contentious topics to an agreed to
"parking lot"; and work through where possible on those topics where we can
get to rough consensus. From the list on the "parking lot", then we can try
to see if there are issues where there is a very definite split, and maybe
we should agree early on whether the split is so firm and fast that we need
to agree on "minority reports" and how many; if that is the case, then the
two [or three] different positions can be getting underway in parallel....
I would see there being three kinds of positions:
1) there is broad and general agreement
2) there are very strong splits of 2-3-4 constituencies on different
positions
3) we don't know enough yet and should ask staff/Stuart to brief us further
on a particular topic.
4) other [yet to be defined... ]
It's just an idea to try to find a way to work within the group on areas
where we can find common ground.
Regards, Marilyn
-----Original Message-----
From: DNSO Secretariat [mailto:DNSO.secretariat@dnso.org]
Sent: Tuesday, April 02, 2002 10:54 AM
To: council@dnso.org
Cc: DNSO.secretariat@dnso.org
Subject: [council] Agenda - NC teleconf. 04 April 2002
DNSO Names Council Teleconference on 4 April 2002 - agenda
------------------------------------------------------------------------
Names Council Agenda 4 April 2002 (120 mins)
1. Date, time, phone number.
The Names Council teleconference will be held on 4 April 2002 at the
following time:
(5:00 LA, 8:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00
Melbourne)
------------------------------------------------------------
Local time between 29 March and 7 April 2002,
the most difficult week for local time
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+0DST 5:00
Missouri, USA UTC-6+0DST 7:00
Monterrey, Mexico UTC-6+0DST 7:00
Washington DC, USA (EST) UTC-5+0DST 8:00
St.Thomas, Virgin Islands UTC-4+0DST 9:00
Lima, Peru UTC-5+0DST 8:00
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
Jerusalem, Israel UTC+2+1DST 16:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
Melbourne, Australia UTC+10+0DST 23:00
Auckland, New Zealand UTC+12+0DST 01:00 (next
day)
------------------------------------------------------------
The DST starts/ends on:
last Sunday of March in Europe
first Sunday in April in Northern America
(with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
The full participants are the 21 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat and
ICANN Officers
Dial in number: + 1 610-769-9240 (U.S. number)
Passcode: Names Council
Conference Leader: Philip Sheppard
Philip Sheppard will be chairing the NC teleconference.
Scheduled time for meeting - 120 mins.
2. Agenda and related documents
This is the second teleconference after Accra dedicated to ICANN Reform
Proposed NC Agenda April 4
I propose the following order of topics for our next calls:
1.Funding
- Short term
- Long term
2.Advisory Bodies
3.Management of advisory bodies
4.Stakeholder participation
5.Board composition
6.Transparency
I propose a first pass where we seek areas of common agreement and then
we revisit to discuss areas where constituencies have differing views.
Our timeline is short. The Evolution committee has said it wants input
by April 29 to be useful. This differs from the timeline indicated by
Stuart Lynn in Ghana (May 15.) upon which the current schedule of NC
calls was based. For now I do not propose any additional calls but we
can re-evaluate that as we proceed.
Minutes from previous teleconference on ICANN reform
http://www.dnso.org/dnso/notes/20020322.NCteleconf-minutes.html
Terms of reference for DNSO response to the case for reform.
http://www.dnso.org/dnso/notes/2002.NC-tor-DNSO-response-ICANN-reform.v3.htm
l
ICANN Staff Draft: Toward a Statement of the ICANN Mission
http://www.icann.org/general/toward-mission-statement-07mar02.htm
Note:
The next teleconference will be as scheduled 18 April at 15.00 Paris time.
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