[ga] Agenda - NC teleconf 14 Feb. 2002

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

[To: council@dnso.org; liaison7c@dnso.org]
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DNSO Names Council Teleconference on 14 February 2002 - Agenda

----------------------------------------------------------------------------

7 February 2002.


This agenda was established according to the Rules of Procedure for the DNSO
Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v4.0.html

Date, time, phone numbers

The Names Council teleconference will be held on 14 February 2002 at the
following time:

(6:00 LA, 9:00 New York, 15:00 Paris, 23:00 Japan/Korea, 01:00 (next day)
Melbourne)
    ------------------------------------------------------------
    Local time between November and end March, WINTER in the NORTHERN
hemisphere
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         14:00
    ------------------------------------------------------------
    Auckland, New Zealand                      UTC+12+1DST 03:OO Friday
    Jerusalem, Israel                          UTC+2+ODST  16:00
    California, USA                            UTC-8+0DST   6:00
    Missouri, USA                              UTC-6+0DST   8:00
    Monterrey, Mexico                          UTC-6+0DST   8:00
    Washington DC, USA                   (EST) UTC-5+0DST   9:00
    St.Thomas, Virgin Islands                  UTC-4+0DST  10:00
    Santiago, Chile                            UTC-4+1DST  11:00
    Buenos Aires, Argentina                    UTC-3+0DST  11:00
    London, United Kingdom                     UTC+0+0DST  14:00
    Brussels, Belgium                    (CET) UTC+1+0DST  15:00
    Barcelona, Spain                     (CET) UTC+1+0DST  15:00
    Frankfurt, Germany                   (CET) UTC+1+0DST  15:00
    Paris, France                        (CET) UTC+1+0DST  15:00
    Seoul, Korea                               UTC+9+0DST  23:00
    Tokyo,Japan                                UTC+9+0DST  23:00
    Melbourne, Australia                       UTC+10+1DST 01:00 Friday
    ------------------------------------------------------------
    The DST ends/starts on last Sunday of March (with some exceptions)
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/

The Conference telebridge will be through WorldCom Conferencing


USA Toll Number: +1-610-769-9240

For your convenience, please note this number will remain the same for all
the scheduled 2002 teleconferences.

PASSCODE: Names Council
LEADER: Philip Sheppard


The full participants are the 21 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat, ICANN
Officers: Louis Touton, Theresa Swinehart

The secretary, Glen de St. Gery, will take notes

The conference MPEG3 recording will be provided by Philippe Renaut

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Running time for meeting -120 mins.
15.00 to 17.00 Paris time
Allocated time - 80 mins.


1. Adoption of Agenda - 5 mins


2. Approval of last summary - 5 mins
Summary of teleconference 17 January 2002
http://www.dnso.org/dnso/notes/20020117.NCteleconf-minutes.html


3. Names Council Chair
- status
- review of future procedures (Marilyn Cade) 20 mins
http://www.dnso.org/dnso/notes/20020203.NCchair-elec-cade.html


4. Waiting list and deletes
- report on issue (ICANN staff) - 10 mins.
- Next steps


5. WHOIS referral from ICANN - 10 mins.
See Louis Touton's letter :
http://www.dnso.org/dnso/notes/20020122.ICANN-board-referral-whois.html

6. Ghana meetings - (20 mins.)


7. UDRP Chairmanship (Milton Mueller) - 5 mins.


8. Posting rules to the NC list - secretariats - 5 mins.
http://www.dnso.org/dnso/notes/20010430.NClists-over-time.html


9. AOB

Next NC meeting will be held in March 2002, see information about the Ghana
meetings in:http://www.icann.org/announcements/announcement-21jan02.htm

Information from:
 © DNSO Names Council







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