[council] NC teleconf. agenda - 14 December 2002

["DNSO SECRETARIAT" <DNSO.SECRETARIAT@dnso.org>]

[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
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 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
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  Reference (Coordinated Universal Time)     UTC         8:00
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  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
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  The DST starts/ends on last Sunday of October (with some exceptions)
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  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.

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                 Information from:  © DNSO Names Council