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[ga] NC telecon, 29 June 2001, agenda




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ICANN/DNSO

         DNSO Names Council Teleconference on 29 June 2001 - agenda
  ------------------------------------------------------------------------

12 June 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 29 June 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 since 6 May
     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: to be provided later

          Passcode #: to be provided later

          Conference operator:

          10 ports "listen only" will be reserved for remote
          participants

          The full participants are the 21 NC members as listed in
          http://www.dnso.org/constituency/ncmembers.html, DNSO
          Secretariat, ICANN Officers and Invited Guests

          The conference Scribe will be Maca Jamin

          The conference MPEG3 recording will be provided by Bret
          Fausett

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Scheduled time for meeting -120 mins. Allotted time - 100 mins.

Deadline documents (7 days): 22 June 2001.

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

  2. Approval of summary of 9 May 2001 meeting - (Philip Sheppard) 5 mins

        o http://www.dnso.org/dnso/notes/20010509.NCtelecon-minutes.html

  3. Approval of summary of 2 June 2001 meeting - (Philip Sheppard) 5 mins

        o http://www.dnso.org/dnso/notes/20010602.NCstockholm-minutes.html

  4. IDN TF formation and action - 10 mins

  5. Review TF formation and action - (Philip Sheppard) 10 mins

  6. Dot org - constituency first thoughts, agreement to Board referral,
     next steps - (Philip Sheppard) 15 mins

  7. TLDs - Board referral and proposal from gTLDS - (Philip Sheppard) 10
     mins

  8. UDRP interim group recommendation - (Caroline Chicoine) 10 mins

  9. Call for sponsors feedback - (Roger Cochetti) 10 mins

 10. Call for secretariat feedback - (Erica Roberts) 10 mins

 11. Status WHOIS survey - (Paul Kane) 10 mins

 12. Any other business

Next NC teleconference will be held on 16 August 2001, 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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