[council] NC teleconf agenda, September 12, 2002

["DNSO Secretariat" <DNSO.secretariat@dnso.org>]

[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.