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Re: [council] NC teleconf. agenda - 14 December 2002
Same issue: Please pass my proxy to J.Scott then to
Laurence. Thanks. Ellen
--- "Harold J. Feld" <hfeld@mediaaccess.org> wrote:
> 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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