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[council] NC teleconf, September 12, 2002
Bruce,
I cannot attend tomorrow teleconference, and give my proxy
to Oscar Robles.
According to item 8, I will prepare report on IDN status
for 3 October call.
Elisabeth
--
> From: "DNSO Secretariat" <DNSO.secretariat@dnso.org>
> To: <council@dnso.org>
> Subject: [council] NC teleconf agenda, September 12, 2002
> Date: Mon, 9 Sep 2002 16:13:26 +0200
>
> [To: council@dnso.org]
>
> http://www.dnso.org/dnso/notes/20020912.NCteleconf-agenda.html
> DNSO Names Council Teleconference on 12 September 2002 - agenda
>
> Dial in number: + 1 610-769-9240 (U.S. number)
> Passcode: Names Council
> Conference Leader: Bruce Tonkin
>
> Coordinated Universal Time UTC 13:00 - see below for local times
>
> Bruce Tonkin will be chairing the NC teleconference.
> Scheduled time for meeting - 120 mins.
>
> PROPOSED NAMES COUNCIL AGENDA September 12, 2002
>
> 1. Approval of Agenda
>
> 2. Summary of last meeting
>
> http://www.dnso.org/dnso/notes/20020801.NCteleconf-minutes.html
> http://www.dnso.org/dnso/notes/20020829.NCteleconf-minutes.html
>
> 3. Actions from last meeting - report on suggested process for addressing
> deletes - (15 minutes)
>
> 4. Update on ICANN Board election process - (5 minutes)
> http://www.dnso.org/elections/2002.DNSO-ICANN-nominees.html
>
> 5. Transfer Task Force- review current status of outcomes with respect to
> the terms of reference
> (see below) - seek feedback from NC members on draft recomendations
> andpoints of contention within the task force - (30 minutes).
>
> 6. WHOIS Task Force - review current status of outcomes with respect to the
> terms of reference (see below) - seek feedback from NC members on draft
> reommendations and points of contetion within the task force (30 minutes).
>
> 7. Feedback from Second Interim Implementation Report from the committee of
> ICANN Evolution and Reform
> http://www.icann.org/committees/evol-reform/second-implementation-report-02s
> ep02.htm
>
> (30 minutes)
>
> 8. Agenda topics for next meeting 3 Oct 2002 - review activities of task
> forces not covered in this meeting (decide whether terms of reference are
> still relevant, and whether some task forces should be closed)
> * UDRP (review terms of reference and current progress)
> * IDN
> * Structure task force
> - Task force chairs (proposed by Jordyn Buchanan)
>
> 9. AOB
> ----------------------------------------------------------------------------
> -------------------------------------
>
>
> TRANSFERS Task Force Terms of Reference (process started 11 October 2001):
> The purpose of the Task Force on Transfers is to:
> --develop broad understanding across the NC of the issues underlying the
> disputed area of transfers of domain names between registrars
> --ensure understanding of the proposed approach as documented in the
> Registrars' procedural document, which has been voted on by the Registrars
> --identify any broad policy issues (separate from contract issues), which
> are the responsibility of the DNSO -devise recommendations which have broad
> cross constituency support to any identified problems arising from the
> language of the existing agreements where policy needs to guide contractual
> changes.
> --undertake a "fast track" working effort, via a Task Force, to present a
> proposal for NC consideration at Marina del Ray NC meeting and to recommend
> next steps, if any.
> ********************************
> WHOIS Task Force (started 10 July 2001)
> Mission: "Consult with Community with regard to establishing whether a
> review of ICANN's WHOIS
>
> Note:
>
> Proposed next Names Council teleconference: 3 October 2002
>
> (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
>
>
>
> ------------------------------------------------------------
> 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 (Friday)
> ------------------------------------------------------------
> 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.
>
>
>
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