[council] NC teleconf agenda, 14 Nov 2002

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ICANN/DNSO

       DNSO Names Council Teleconference on 14 November 2002 - agenda

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Coordinated Universal Time UTC 14:00 - see below for local times

Bruce Tonkin will be chairing the NC teleconference.
Scheduled time for meeting - 120 mins.

PROPOSED NAMES COUNCIL AGENDA November 14, 2002

  1. Approval of agenda

  2. Summary of last meetings

  3. Issues arising from the Names Council meeting on 29 October 2002

     3.1 Briefing by Louis Touton on implementation of policies (30 mins).

     For background see:
     http://www.icann.org/legal/briefing-on-implementation-20oct02.htm

     Questions of clarification include the difference between "policy" and
     "administrative detail", and the level of guidance ICANN staff require
     to implement a "policy" developed via consensus. For example should a
     policy state that "there should be a maximum period for a particular
     action", or should the policy state "the maximum period for an action
     is 3 days". Note the current registry contracts have many examples of
     specific administrative detail.

  4. UDRP update - report from J.Scott Evans on next steps (15 mins)

  5. New TLD process - discuss Stuart Lynn proposal (30 mins)

  6. Budget Report (20 mins)
        o current financial status
        o projected position for 31 Dec 2002
        o discuss DNSO budget for 1 Jan 2003 to 30 June 2003, and estimate
          constituency contributions required for 2003.

  7. GNSO budget planning for 1 July 2003 to 30 June 2004 (20 mins)

     Proposal for initial planning of GNSO budget to be delegated to the
     Budget Committee.

     Additional Names Council members welcome to join the budget committee
     for these discussions.

     Possible process:
        o determine desired budget to support GNSO process (including
          staffing, and administration costs)
        o determine what level of funding would be available from ICANN
        o determine whether GNSO council wishes or needs to obtain
          additional funding from constituencies to fund any shortfalls from
          ICANN

  8. Agenda topics for 14 Dec 2002:
       a. transfers task force recommendations - for decision
       b. WHOIS task force recommendations - for decision
       c. 1 Jan 2003 to 30 June 2003 budget and constituency contributions -
          for decision

  9. Any other business

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    Local time between November and end March, WINTER in the NORTHERN hemisphere
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    Reference (Coordinated Universal Time)     UTC         14:00
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    California, USA                            UTC-8+0DST   6:00
    Washington DC, USA                   (EST) UTC-5+0DST   9:00
    Lima, Peru                                 UTC-5+0DST   9:00
    Buenos Aires, Argentina                    UTC-3+0DST  11:00
    London, United Kingdom                     UTC+0+0DST  14:00
    Brussels, Belgium                    (CET) UTC+1+0DST  15:00
    Barcelona, Spain                     (CET) UTC+1+0DST  15:00
    Dusseldorf, Germany                  (CET) UTC+1+0DST  15:00
    Stockholm, Sweden                    (CET) UTC+1+0DST  15:00
    Paris, France                        (CET) UTC+1+0DST  15:00
    Jerusalem, Israel                          UTC+2+0DST  16:00
    Seoul, Korea                               UTC+9+0DST  23:00
    Melbourne, Australia                      UTC+10+1DST  01:00
    Wellington, New Zaeland                   UTC+12+1DST  03:00
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    The DST starts/ends on last Sunday of March 2003, 2:00 or 3:00 local time
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    For other places see http://www.timeanddate.com/worldclock/

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                 Information from:  © DNSO Names Council