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[council] RE: GNSO Council teleconf agenda Dec. 19, 2002
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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