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Re: [council] NC teleconference agenda April 18, 2002
I will be joining the teleconference a little later, in the
meantime my proxy goes to Tony Holmes or Greg Ruth
in that order.
Tony Harris
----- Original Message -----
From: "DNSO Secretariat" <DNSO.secretariat@dnso.org>
To: <council@dnso.org>
Sent: Wednesday, April 17, 2002 1:44 PM
Subject: [council] NC teleconference agenda April 18, 2002
> [To: council@dnso.org]
>
> The Names Council teleconference will be held on 18 April 2002 at the
> following time:
>
> (6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00
> Melbourne)
> ------------------------------------------------------------
> Local time between April and October, Summer in the Northern
> Hemisphere
> ------------------------------------------------------------
> Reference (Coordinated Universal Time) UTC 13:00
> ------------------------------------------------------------
> California, USA UTC-8+1DST 6:00
> Monterrey, Mexico UTC-6+1DST 8:00
> Lima, Peru UTC-5+0DST 8:00
> Washington DC, USA (EST) UTC-5+1DST 9:00
> St.Thomas, Virgin Islands UTC-4+0DST 9:00
> 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 October (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 third teleconference after Accra dedicated to ICANN Reform
>
> Proposed NC Agenda April 18:
>
> Normal business
>
> 1. e-mail rules - vote to adopt - without discussion
> http://www.dnso.org/clubpublic/council/Arc10/msg00063.html
>
> Evolution
>
> 2. Approval of draft conclusions to date
>
> 3. Board composition
> - inclusion of chairs of advisory bodies
> - change of size of board/trustees
> - role of nominating committee.
> - increase/change in ability of new Board to make policy.
>
> 4. At-large
> - inclusion of government nominees in Board as surrogate for
at-large
> - general issue
>
> 5. Transparency
> - idea of ombudsman
> - idea of public participation manager
> - alternatives
>
> 6. AOB
>
> Minutes from previous teleconferences on ICANN reform
> http://www.dnso.org/dnso/notes/20020404.NCteleconf-minutes.html
> 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 2 May at 15.00 Paris time.
> See http://www.dnso.org/dnso/notes/2002.NC-calendar.html
>
>
>
>
>
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