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[ga] GA Meeting in Stockholm, 2 June 2001, agenda
[ To: ga@dnso.org, announce@dnso.org ]
[ To: council@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010602.GAstockholm-agenda.html ]
ICANN/DNSO
DNSO General Assembly Stockholm Meeting on 2 June 2001 - agenda
------------------------------------------------------------------------
27 May 2001
From Danny Younger, GA Chair
Date, time and webcast
1. The DNSO General Assembly meeting in Stockholm, Sweden, will be held on
Saturday, 2 June 2001, 08:30 - 13:00, [@ Room K2].
[ 23:30 LA former day, 2:30 New York, 6:30 UTC, 15:30 Japan/Korea,
16:30 Melbourne ]
[ For other places see http://www.timeanddate.com/worldclock/ ]
Please visit http://www.icann.org/stockholm/ for details about all
ICANN meetings (schedule, agendas, meeting rooms, hotels, visas, etc).
2. The GA will be webcast by Berkman Center, thanks to Ben Edelman
edelman@law.harvard.edu
Access will be via http://cyber.law.harvard.edu/icann/stockholm/ as
usual. You will find on Berkman site all information about technical
requirements.
In summary a 28.8 Kbps connection is required for access to live and
archived streaming media feeds (56K or faster preferred). The necessary
software is the RealPlayer version 5.0 or later (version G2 or later
preferred) or the Microsoft Windows Media Player (version 6.4 or
later).
Agenda
1. 08:30 Opening:
o 08:30 Report from the Chair
o 08:40 Report from Secretariat
o 08:50 Report from List Monitor Committee
o 08:55 Feedback from the Interim Coordinating Committee of the
At-Large Membership
2. 09:00 Feedback from Constituency Meetings
o ccTLD
o Commercial
o gTLD
o ISP
o Non-commercial
o Registrars
o Trademark
3. 09:30 Discussion with Constituencies: Resolution 01.28 -- Restructuring
the DNSO
See http://www.icann.org/minutes/prelim-report-13mar01.htm:
[Resolution 01.28] The Board asks the Names Council and other
sources to separate their proposals into those that improve
operations of the DNSO as it is constituted today and those which
may result in changes in the structure of the DNSO and/or major
changes in its functioning.
4. 10:00 Research Report: Alternate Roots Briefing Paper
5. 10:10 Open Forum
6. 10:40 Intermission
7. 11:00 Open Forum
8. 12:15 Guest Speakers: Esther Dyson & David Johnson
9. 12:45 Results of the General Assembly Ballots:
o Individuals' Constituency
o Funding the DNSO and other Supporting Organizations
See
http://www.dnso.org/dnso/notes/2001.GA-2motions-IndConstituency-DNSOfund-vote.html
10. 12:50 Closing remarks from the Chair
11. 13:00 End of General Assembly plenary session
------------------------------------------------------------------------
Information from: © DNSO GA Chair's
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