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[council] Re: GNSO Council teleconf agenda Dec. 19, 2002
I can do the call if absolutely necessary. I have a cell phone. Please let
me know whether you all need me to attend by COB EST today. I will check my
e-mails tonight and make the necessary arrangements if you need me to call
in.
Glen - If I am needed, you will have to resend the call in details as I
deleted them yesterday, thinking I would not be needed. I have checked with
the Chair of the Board (my wife) and she is amenable to letting me slip away
for an hour, if necessary.
Let me know.
J. Scott
Cade,Marilyn S - LGA writes:
> Glen, Bruce: will we really have enough physical bodies, regardless of proxies?
>
> I can do a call earlier... but am traveling...
>
> -----Original Message-----
> From: J.Scott Evans [mailto:jse@adamspat.com]
> Sent: Tuesday, December 17, 2002 7:15 PM
> To: Cade,Marilyn S - LGA
> Cc: DNSO.SECRETARIAT@dnso.org; council
> Subject: Re: GNSO Council teleconf agenda Dec. 19, 2002
>
>
> Due to vacation, I will be unable to attend. I pass my proxy to Ellen and
> in her absence to Laurence.
>
> J. Scott Evans
>
>
> Cade,Marilyn S - LGA writes:
>
>> In the likely event my travel will prevent my availability, I give my proxy to Philip Sheppard
>>
>> -----Original Message-----
>> From: DNSO SECRETARIAT [ mailto:DNSO.SECRETARIAT@dnso.org]
>> Sent: Monday, December 16, 2002 3:00 PM
>> To: council
>> Subject: [council] GNSO Council teleconf agenda Dec. 19, 2002
>>
>>
>> [To: ga@dnso.org, announce@dnso.org]
>> [To: council@dnso.org, liaison7c@dnso.org]
>>
>> ICANN/DNSO
>>
>> GNSO Council Teleconference on 19 December 2002 - agenda
>>
>> ------------------------------------------------------------------------
>>
>> 16 December 2002.
>>
>> This agenda was established according to the old Rules of Procedure for the
>> DNSO Names Council
>> http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html
>>
>> Dial in number to be announced.
>>
>> The secretary, Glen de St. Géry, will take notes
>>
>> Bruce Tonkin will be chairing the NC teleconference.
>>
>> Running time for meeting - 60 mins.
>>
>> Agenda
>>
>> 1. Re-election of Chairman
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>> http://www.icann.org/minutes/minutes-appb-15dec02.htm
>>
>> 2. Change of constituency names from old DNSO constituencies to new GNSO
>> constituencies
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>> http://www.icann.org/minutes/minutes-appb-15dec02.htm
>>
>> 3. Discussion of GNSO operating procedures
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>>
>> 4. Report on web site
>>
>> 5. Budget committee motion:
>>
>> The GNSO budget committee is delegated the responsibility for
>> authorizing payment for DNSO and GNSO expenses to the same extent as
>> was the DNSO budget committee.
>> As to DNSO funds held by ICANN, they are transferred to be used for the
>> benefit of the GNSO, provided that all DNSO obligations to the DNSO are
>> paid.
>>
>> 6. Continuation of the agreement with AFNIC and FISAT Inc.
>>
>> Date, time, phone numbers
>>
>> The GNSO Council teleconference will be held on 19 December 2002
>> at the following time:
>>
>> ( 13:00 LA, 16:00 New York, 22:00 Paris, 06:00 Japan/Korea Friday
>> , 08:00 Friday Melbourne)
>>
>> ------------------------------------------------------------
>> Local time between November and end March, WINTER in the
>> NORTHERN hemisphere
>> ------------------------------------------------------------
>> Reference (Coordinated Universal Time) UTC 21:00
>> ------------------------------------------------------------
>> California, USA UTC-8+0DST 13:00
>> Monterrey, Mexico UTC-6+0DST 15:00
>> Washington DC, USA (EST) UTC-5+0DST 16:00
>> Lima, Peru UTC-5+0DST 16:00
>> Buenos Aires, Argentina UTC-3+0DST 18:00
>> London, United Kingdom UTC+0+0DST 21:00
>> Brussels, Belgium (CET) UTC+1+0DST 22:00
>> Barcelona, Spain (CET) UTC+1+0DST 22:00
>> Dusseldorf, Germany (CET) UTC+1+0DST 22:00
>> Paris, France (CET) UTC+1+0DST 22:00
>> Seoul, Korea UTC+9+0DST 06:00
>> FRIDAY
>> Auckland, New Zealand UTC+12+1DST 10:00
>> FRIDAY
>> Melbourne, Australia UTC+10+1DST 08:00
>> FRIDAY
>> ------------------------------------------------------------
>> The DST ends/starts on last Sunday of March (with some
>> exceptions)
>> ------------------------------------------------------------
>> For other places see http://www.timeanddate.com/worldclock/
>>
>> Dial in number to be announced.
>>
>>
>>
>> Next GNSO council teleconference will be held on 16 January 2003,
>>
>> ------------------------------------------------------------------------
>>
>> Information from: © DNSO Names Council
>>
>
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