[ga] NC telecon 10 April 2001, agenda

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

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ICANN/DNSO 

DNSO Names Council Teleconference on 10 April 2001 - agenda 
------------------------------------------------------------------------

30 March 2001.

This agenda was established according to the Rules of Procedure 
for the DNSO Names Council 
http://www.dnso.org/dnso/notes/20010220.NCprocedures-v2.0.html 
adopted on 26th February 2001.


Date, time, phones and webcast 

1. The Names Council teleconference will be held on 10 April at 
the following time: 

(6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00 Melbourne)
    ------------------------------------------------------------
    Local time between April and end October, SUMMER in the NORTH hemisphere
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         13:00
    ------------------------------------------------------------
    California, USA                            UTC-8+1DST   6:00
    Missouri, USA                              UTC-6+1DST   8:00
    Monterrey, Mexico                          UTC-6+1DST   8:00
    Panama, Panama                             UTC-5+0DST   8:00
    Washington DC, USA                   (EST) UTC-5+1DST   9:00
    St.Thomas, Virgin Islands                  UTC-4+0DST   9:00
    Santiago, Chile                            UTC-4+0DST   9:00 since 11 Mar
    Buenos Aires, Argentina                    UTC-3+0DST  10:00
    London, United Kingdom                     UTC+0+1DST  14:00
    Brussels, Belgium                    (CET) UTC+1+1DST  15:00
    Barcelona, Spain                     (CET) UTC+1+1DST  15:00
    Frankfurt, Germany                   (CET) UTC+1+1DST  15:00
    Paris, France                        (CET) UTC+1+1DST  15:00
    Seoul, Korea                               UTC+9+0DST  22:00
    Tokyo, Japan                               UTC+9+0DST  22:00
    Melbourne, Australia                      UTC+10+0DST  23:00 since 25 Mar
    Auckland, New Zealand                     UTC+12+0DST  01:00 next day
    ------------------------------------------------------------
    The DST ends/starts on last Sunday of October (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: (will be provided later) 

Passcode #: (will be provided later) 

Conference leader: (will be provided later) 

10 ports "listen only" will be 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 

The conference Scribe will be (TBD) 



Agenda and related documents 

Philip Sheppard will be chairing the NC teleconference.

Running time for meeting -120 mins. Alloted time - 100 mins.

Latest date for papers (7 days) 4 April 2001.


1. Approval of agenda - (Philip Sheppard) 5 mins

2. Approval of summary of NC meeting 26 February 2001 - (Philip 
   Sheppard) 5 mins
   * http://www.dnso.org/dnso/notes/20010226.NCtelecon-minutes.html 

3. Approval of chairs summary of NC meeting 11 March 2001 - 
   (Philip Sheppard) 5 mins
   * http://www.dnso.org/dnso/notes/20010311.NCmelbourne-minutes.html 

4. Feedback from NC communication to the Board on VeriSign 
   agreement - (Philip Sheppard) 10 mins

5. Statement on ICANN consultation periods and request for 
   matching funds - (Erica Roberts/Peter de Blanc) 15 mins DECISION required

6. New registry contracts - means of enforcement, contingencies 
   for failure (Louis Touton) - 10 mins

7. Business Plan - update on membership and first meetings of 
   the new interim committees, formal closure of existing NC 
   task forces (Outreach, Review, Business Plan) - (Philip 
   Sheppard and interim chairs) 10 mins.

8. Reports from WG D, E and discussion on formal closure of 
   WG D, E (immediate). (Review closes 16 April 2001). - 
   (Philip Sheppard) 5 mins.

9. Budget Committee - (Roger Cochetti) 20 mins
   * proposal on enforcement 
   * update on hiring of consultant 
   * proposal on entity to administer voluntary funds 

10. GA Chair election update - (Elisabeth Porteneuve) 5 mins DECISION required

11. Timetable for expansion of membership in the gTLD 
    constituency - (Milton Mueller) 5 mins

12. Any other business


Next NC meeting will be held on 9 May 2001, at 15:00 Paris time, 
see dates for the NC meetings in 2001 in: 
http://www.dnso.org/dnso/notes/2001.NC-calendar.html 
------------------------------------------------------------------------

               Information from:© DNSO Names Council

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