[ga] NC telecon 19 Octobre 2000, agenda

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

[ To: council@dnso.org ]
[ To: announce@dnso.org, ga@dnso.org ]

[ cf. http://www.dnso.org/dnso/notes/20001019.NCtelecon-agenda.html]

ICANN/DNSO 

DNSO Names Council Teleconference on 19 October 2000 - agenda 
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9 October 2000.

This agenda was established according to the agenda procedures 
Version 4, August 2000 proposed by the NC Intake Committee, 
and adopted by the NC for 3 months.

Date, time, phones and webcast 

1.  The Names Council teleconference will be held on 19 October at the following time: 


(8:00 US East Coast, 14:00 CET, 21:00 Japan/Korea, 22:00 Melbourne)
    ------------------------------------------------------------
    Local time between April 2nd and October, 2000.
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         12:00
    ------------------------------------------------------------
    California, USA                            UTC-8+1DST   5:00
    Missouri, USA                              UTC-6+1DST   7:00
    Washington DC, USA                   (EDT) UTC-5+1DST   8:00
    Santiago, Chile                            UTC-4+0DST   8:00
    Buenos Aires, Argentina                    UTC-3+0DST   9:00
    Nouakchott, Mauritania                     UTC+0+0DST  12:00
    Dublin, Ireland                            UTC+0+1DST  13:00
    Brussels, Belgium                    (CET) UTC+1+1DST  14:00
    Barcelona, Spain                     (CET) UTC+1+1DST  14:00
    Frankfurt, Germany                   (CET) UTC+1+1DST  14:00
    Paris, France                        (CET) UTC+1+1DST  14:00
    Seoul, Korea                               UTC+9+0DST  21:00
    Tokyo, Japan                               UTC+9+0DST  21:00
    Melbourne, Australia                      UTC+10+0DST  22:00
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/

2.  The teleconference bridge will be provided by Ken Stubbs 

3.  The NC will not be webcast due to budget constraints. 

        Dial in number: +1 212 748-2220 

        Conference leader: Ken Stubbs 

        15 ports "listen only" are reserved for remote participants 

        The full participants are the 19 NC members as listed in 
        http://www.dnso.org/constituency/ncmembers.html ,
        DNSO Secretariat and ICANN Officers 

Agenda and related documents 

Ken Stubbs will be chairing the NC teleconference.


1.  Approval of the agenda (Ken Stubbs) - 2 min 


2.  Approval of the summary of the meeting 21 September (Ken Stubbs) - 3 min

        http://www.dnso.org/dnso/notes/20000921.NCtelecon-minutes.html 


3.  Matters arising (not forming part of this agenda) (Ken Stubbs) - 5 min 


4.  NC proxy proposal (Paul Kane) REQUIRES NC DECISION - 10 min 

        http://www.dnso.org/dnso/notes/20001019.NCproxy-vote.v1.html, Version 1 


5.  Preparation for LA physical meeting Tuesday 14 November, Marina del Rey, California: administrative (Paul Kane), agenda (NC business plan 2001) (Ken Stubbs/Intake Committee) - 15 min 


6.  Proposed dates for next meetings: REQUIRES NC DECISION (Ken Stubbs) - 5 min)


        Teleconference, Thursday 14 December (tentative) 
        Teleconference, Thursday 25 January (tentative) 


7.  Submission of Meetings Conduct Report from Intake Committee (P.Sheppard) REQUIRES NC DECISION - 15 min 


8.  Review Committee status report: 

        Version 2.0 sent on 29 September to the NC and NC-Review 
        http://www.dnso.org/clubpublic/nc-review/Arc00/msg00053.html, 
        sent to Constituencies and GA (Theresa Swinehart) - 10 min 


9.  Proposal for an NC report on TLDs and intellectual property (Roger Cochetti) - 5 min 


10.  Budget Committee - status report (Roger Cochetti) - 5 min 


11.  Independent Review Panel nomination committee proposals - status report (K.Stubbs/C.Chicoine) - 5 min 


12.  Update on new TLDs (ICANN staff) - 15 min 


13.  Result of the At-Large election to the ICANN Board, two members from the NC

       Nii Quaynor, elected by Africa region, ccTLD Constituency 
       Masanobu Katohn elected by Asia-Pacific region, Business Constituency 

     Update from Constituencies and the NC on the transition

       http://www.dnso.org/clubpublic/council/Arc04/msg00390.html 
       ccTLD update by Patricio Poblete 

       http://www.dnso.org/clubpublic/council/Arc04/msg00392.html
       Business update by Philip Sheppard 

14.  Openess with respect to teleconferences - Ken Stubbs 


15.  Taping & making available by Internet access the Names Council meetings (this would eliminate the need for real-time listen-in ports, which are not provided with some bridges) - Ken Stubbs


16.  Any New Business (ANB) 


17.  AOB


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                 Information from:© DNSO Names Council


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