Re: [council] Agenda - NC teleconf. 04 April 2002

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

Thanks Oscar,
I have noted this.
Glen
DNSO Secretariat
----- Original Message -----
From: Oscar A. Robles-Garay <orobles@nic.mx>
To: DNSO Secretariat <DNSO.secretariat@dnso.org>; <council@dnso.org>
Cc: <DNSO.secretariat@dnso.org>
Sent: Wednesday, April 03, 2002 5:41 PM
Subject: 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.ht
ml
>
>      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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