[council] NC teleconf agenda, 06 June 2002

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

ICANN/DNSO

         DNSO Names Council Teleconference on 06 June 2002 - agenda

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Coordinated Universal Time UTC 13:00 - see below for local times

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.

PROPOSED NAMES COUNCIL AGENDA June 06, 2002

1.Adoption of minutes of last call.
http://www.dnso.org/dnso/notes/20020529.NCteleconf-minutes.html

2. Discussion on nominating committee proposals - from ICANN Evolution
committee and others
    - concept of a committee to nominate SOME board seats
    - concept of such a committee to nominate chair/members of the PDBs
    - composition of a nominating committee
    - ex officio Board seats for PDB chairs and others

3. AOB

Note:

Proposed next teleconference : Monday June 17, at 15.00 Paris time.
See http://www.dnso.org/dnso/notes/2002.NC-calendar.html

(6:00 LA, 9:00 New York, 15:00 Paris, Japan/ Korea 22:00, 23:00 Melbourne)
Local time between April and October, Summer in the Northern Hemisphere
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 Reference (Coordinated Universal Time)     UTC         13:00
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  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 (Friday)
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  The DST starts/ends on last Sunday of October (with some exceptions)
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  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.

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                 Information from:  ) DNSO Names Council