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Re: [council] NC teleconf. agenda - 14 December 2002
December 14 is a Saturday. I cannot make the call due to religious
reasons. My proxy to Chun, then Erick.
DNSO SECRETARIAT wrote:
> [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
> -----------------------------------------------------------------------
> 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
> ------------------------------------------------------------
> Reference (Coordinated Universal Time) UTC 8:00
> ------------------------------------------------------------
> 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
> ------------------------------------------------------------
> 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 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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