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[ga] NC telecon, 19 December 2000, agenda
[ To: announce@dnso.org, ga@dnso.org ]
[ To: council@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20001219.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 19 December 2000 - agenda
------------------------------------------------------------------------
7 December 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.
Agenda NC 19 December 2000 version 3 (120 mins)
Timeline
o Agenda input closes 29 November
o IC submits draft agenda to chair latest 6 December
o Chair amends/approves and Secretary posts to NC latest 7 December
o Agenda item documents sent to NC latest 13 December
Date, time, phones and webcast
1. The Names Council teleconference will be held on 19 December at the
following time:
(5:00 LA, 8:00 US East Coast, 14:00 CET, 22:00 Japan/Korea, 24:00 Melbourne)
------------------------------------------------------------
Local time between November and end March, WINTER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+0DST 5:00
Missouri, USA UTC-6+0DST 7:00
Monterrey, Mexico UTC-6+0DST 7:00
Washington DC, USA (EST) UTC-5+0DST 8:00
St.Thomas, Virgin Islands UTC-4+0DST 9:00
Santiago, Chile UTC-4+1DST 10:00 since 15 Oct
Buenos Aires, Argentina UTC-3+0DST 10:00
Nouakchott, Mauritania UTC+0+0DST 13:00
London, United Kingdom UTC+0+0DST 13:00
Brussels, Belgium (CET) UTC+1+0DST 14:00
Barcelona, Spain (CET) UTC+1+0DST 14:00
Frankfurt, Germany (CET) UTC+1+0DST 14:00
Paris, France (CET) UTC+1+0DST 14:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
Melbourne, Australia UTC+10+1DST 24:00 since 27 Aug
------------------------------------------------------------
The DST starts/ends on last Sunday of March (with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
2. The teleconference bridge will be provided by TBD
3. The NC will not be webcast due to budget constraints.
Dial in number: To Be Announced Later
Conference leader:
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 19 October and 14 November (Ken
Stubbs) - 3 min
o http://www.dnso.org/dnso/notes/20001019.NCtelecon-minutes.html
o http://www.dnso.org/dnso/notes/20001114.NCmdr-minutes.html
3. Matters arising from the summary of 19 October and 14 November (not
forming part of this agenda) (Ken Stubbs) - 5 min
4. Secretarial support DNSO prior to recruitment of permanent staff and
Openness and recording of NC meetings.
o Status of AFNIC support (Elisabeth Porteneuve)
o Recording secretary - discussion of objective, value added and
cost - (Philip Sheppard) - 15 mins.
o Alternatives - taping of NC meetings (Ken Stubbs)
o Taping, web casting, listening lines (Ken Stubbs)
5. LA follow up - Business Plan (Philip Sheppard /Erica Roberts) - 10 mins
6. LA follow-up - proposed "Review Working Group" (YJ - 20 mins)
o Clarification of original intent of Chicoine proposal (Caroline
Chicoine )
o Decision on new terms of reference / relationship to NC task force
o Decision on chair or co-chairs
o Decision on membership
o Decision on life time of WG
o Decision on name
Documents:
o 3 Oct 2000
http://www.dnso.org/clubpublic/council/Arc04/msg00335.html To
Better Names Council by YJ Park
o 23 Nov 2000
http://www.dnso.org/clubpublic/council/Arc04/msg00497.html
Clarification Review Working Group by YJ Park
o 7 Dec 2000
http://www.dnso.org/clubpublic/council/Arc04/msg00557.html NC
Review 2.0 Circulation, questions about WG by YJ Park
o X Apr 2000 http://www.lextext.com/wgd/wgdv3.html Draft from WG-D
on procedures, still being under way, by Bret A. Fausett
7. New TLDs
o Update on negotiations on new TLDs (ICANN staff) - 5 min
o Charter enforcement (Philip Sheppard - 5 mins)
8. LA follow-up - Who Is? (YJ) - 5 mins
o Is the informal ICANN staff committee only technical or are there
policy issues involved ?
Documents:
o ICANN's information about the group giving the staff feedback on
implementation of the Whois provisions of the .com/.net/.org
Registrar Accreditation Agreements at
http://www.icann.org/committees/whois/
9. Budget Committee - status report (Roger Cochetti) - 5 min
o Status of Constituencies Contributions to the DNSO for 1999 and
2000
http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html
10. Independent Review Panel nomination committee proposals - status report
(K.Stubbs/C.Chicoine) - 5 min
11. Request from GA for NC to consider an Individuals Constituency (YJ) 5
mins (see supporting document from Ken Stubbs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken
Stubb note
12. Duke University Law Report (Peter de Blanc) 5 mins
o Is there a need for a ICANN reply ?
13. Any New Business (ANB)
(Allocated items time 90 mins)
------------------------------------------------------------------------
Information from: © DNSO Names Council
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