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[council] NC teleconf. agenda - 14 December 2002
[To: council@dnso.org, ga@dnso.org]
[To: liaison7c@dnso.org, announce@dnso.org]
Please note: WHOIS and Transfer Task Force reports will be circulated to all
the lists as soon as they arrive.
http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
ICANN/DNSO
DNSO Names Council Teleconference on 14 December 2002 - agenda
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Coordinated Universal Time UTC 8:00 - see below for local times
Bruce Tonkin will be chairing the NC teleconference.
Scheduled time for meeting - 2 hours
PROPOSED NAMES COUNCIL AGENDA December 14, 2002
1. Approval of Agenda
http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
2. Summary of last meeting - minutes of Nov 14
http://www.dnso.org/dnso/notes/20021114.NCteleconf-minutes.html
3. Transfers Task Force final report and recommendations (40mins)
- for decision (deadline for report 30 Nov 2002)
- confirm and approve consensus policy recommendations
4. WHOIS Task Force final report and recommendations (40 mins)
- for decision (deadline for report 30 Nov 2002)
- confirm and approve consensus policy recommendations
5. Budget Report (20 mins)
- for decision: constituency contributions for 2003
- current financial status
- projected position for 31 Dec 2002
- discuss DNSO budget for 1 Jan 2003 to 30 June 2003, and estimate
constituency contributions required for 2003. (currently in the
range $5000 to $9000 per constituency)
6. Approve schedule of council meetings for 2003
7. Agenda topics for next meeting:
a. Deletes task force update
b. UDRP task force update
c. GNSO budget for 1 July 2003 - 30 June 2004
8. AOB
Next Names Council teleconference: TBD
(12:00 LA, 3:00 New York, 9:00 Paris, 17:00 Japan/ Korea, 19:00 Melbourne)
Local time between April and October, Summer in the Northern Hemisphere
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Reference (Coordinated Universal Time) UTC 8:00
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California, USA UTC-8+1DST 12:00
Monterrey, Mexico UTC-6+1DST 8:00
Lima, Peru UTC-5+0DST 3:00
Washington DC, USA (EST) UTC-5+1DST 3:00
Buenos Aires, Argentina UTC-3+0DST 5:00
London, United Kingdom UTC+0+1DST 8:00
Brussels, Belgium (CET) UTC+1+1DST 9:00
Barcelona, Spain (CET) UTC+1+1DST 9:00
Frankfurt, Germany (CET) UTC+1+1DST 9:00
Paris, France (CET) UTC+1+1DST 9:00
Jerusalem, Israel UTC+2+1DST 10:00
Seoul, Korea UTC+9+0DST 17:00
Melbourne, Australia UTC+10+0DST 19:00
Auckland, New Zealand UTC+12+0DST 21:00
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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 18 Names Council members as listed in
http://www.dnso.org/constituency/ncmembers.html,
DNSO Secretariat and ICANN Officers.
------------------------------------------------------------------------
Information from: © DNSO Names Council
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