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Re: [council] Agenda - NC teleconf. 04 April 2002
I won't be able to make this call.
I give my proxy to Elisabeth Porteneuve or Peter de Blanc.
Oscar
At 09:53 AM 4/2/2002, DNSO Secretariat wrote:
> 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.html
>
> 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.
Director General
Top Level Domain .MX
Tel +52 (81)83875346
http://www.nic.mx
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