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[ga] NCtelecon rescheduled to Friday May 19th
Attention: The NC teleconference has been formally rescheduled
to Friday May 19th. Anything else remain.
[ To: council@dnso.org ]
[ To: announce@dnso.org, ga@dnso.org ]
[ from: http://www.dnso.org/dnso/notes/20000519.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on May 19th, 2000 - agenda
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May 19th, 2000.
Date, time, phones and webcast
1. The Names Council teleconference will be held on May 19th at the
following time:
(8:30 US East Coast, 14:30 CET, 21:30 Japan/Korea, 22:30 Melbourne)
------------------------------------------------------------
Local time between April 2nd and October, 2000.
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 12:30
------------------------------------------------------------
California, USA UTC-8+1DST 5:30
Missouri, USA UTC-6+1DST 7:30
Washington DC, USA (EDT) UTC-5+1DST 8:30
Santiago, Chile UTC-4+0DST 8:30
Buenos Aires, Argentina UTC-3+0DST 9:30
Nouakchott, Mauritania UTC+0+0DST 12:30
Dublin, Ireland UTC+0+1DST 13:30
Brussels, Belgium (CET) UTC+1+1DST 14:30
Barcelona, Spain (CET) UTC+1+1DST 14:30
Frankfurt, Germany (CET) UTC+1+1DST 14:30
Paris, France (CET) UTC+1+1DST 14:30
Seoul, Korea UTC+9+0DST 21:30
Tokyo, Japan UTC+9+0DST 21:30
Melbourne, Australia UTC+10+0DST 22:30
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For other places see http://www.timeanddate.com/worldclock/
2. Ken Stubbs is kindly providing the teleconference bridge
3. The NC will not be webcast due to budget constraints. To listen to the
NC telecon, please call the US phone number:
Int'l: +1 312-470-7056
Passcode: 1001
Duration: 2 hours
20 listen only lines reserved for observers
NC representatives will tell the operator their name, and then will be
connected as a full participant (includes all attending Names Council
members, DNSO Secretariat and ICANN staff). Those not on the NC
representatives list will be able to listen only.
4. Remote participants to the open NC meeting may send questions to
secretariat@dnso.org
Agenda and related documents
Ken Stubbs will be chairing the NC teleconference.
A. Discussion and adoption of agenda
B. Minutes and Matters Arising
Last NC telecon minutes for approval
o http://www.dnso.org/dnso/notes/20000418.NCtelecon-minutes.html
C. Review of the current working group reports
Working Group B -- Famous Trade-Marks
o Final Report from the WG-B
http://www.dnso.org/dnso/notes/20000515.NCwgb-report.html
o Working Group B records
http://www.dnso.org/dnso/notes/20000419.NCwgb-comments.html
Working Group C -- New gTLDs, Final recommendation
o Request by Jonathan Weinberg for disbandment of WG-C
http://www.dnso.org/clubpublic/council/Arc03/msg00592.html
o Proposal by Philip Sheppard for the DNSO Names Council
Supplemental Statement on new TLDs
http://www.dnso.org/clubpublic/council/Arc03/msg00652.html
D. Discussion on the NC Recommendations to the ICANN Board about the DNSO
To be compliant with the ICANN rules, the NC shall submit its
recommendations on the DNSO Secretariat and Budget to the ICANN Board.
Such a document may include the NC observations and request for
resources.
In view of preparing such a recommendation the Secretariat drafted two
documents:
1. Report of the 1999 work
http://www.dnso.org/secretariat/1999.Secretariatreport.html
2. Study on the localization
http://www.dnso.org/secretariat/Localization.html
The update on the Secretariat 2000 work will be provided prior to June
NC telecon.
E. Independent Review Nominating Committee
o http://www.dnso.org/clubpublic/council/Arc03/msg00502.html,
request to the NC for selection of 2 individuals to the
Independent Review Nominating Committee by Andrew McLaughlin
F. Yokohama schedule update
The Yokohama schedule under construction, trying to include all inputs
as provided to Hirofumi Hotta, is in
http://www.dnso.org/dnso/notes/20000711.dnso-yokohama.html
The Japanese hosts are kindly providing 6 rooms for meetings on 13
July.
G. Dates for NC teleconferences until Yokohama
(one in June)
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Information from: © DNSO Names Council
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