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[ga] NC telecon, 8 Feb 2001 (5:00 LA, 9:00 New York, 14:00 Paris), agenda
[ To: council@dnso.org ]
[ To: announce@dnso.org, ga@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010208.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 8 February 2001 - agenda
------------------------------------------------------------------------
29 January 2001.
The NC teleconference on 8 February will discuss items which could not be
considered on 24 January call because of lack of time.
Date, time, phones and webcast
1. The Names Council teleconference will be held on 8 February at the
following time:
(5:00 LA, 8:00 US East Coast, 14:00 CET, 22:00 Japan/Korea, 24:00 Melbourne)
------------------------------------------------------------
Local time between November and end March, WINTER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+0DST 5:00
Missouri, USA UTC-6+0DST 7:00
Monterrey, Mexico UTC-6+0DST 7:00
Washington DC, USA (EST) UTC-5+0DST 8:00
St.Thomas, Virgin Islands UTC-4+0DST 9:00
Santiago, Chile UTC-4+1DST 10:00 since 15 Oct
Buenos Aires, Argentina UTC-3+0DST 10:00
Nouakchott, Mauritania UTC+0+0DST 13:00
London, United Kingdom UTC+0+0DST 13:00
Brussels, Belgium (CET) UTC+1+0DST 14:00
Barcelona, Spain (CET) UTC+1+0DST 14:00
Frankfurt, Germany (CET) UTC+1+0DST 14:00
Paris, France (CET) UTC+1+0DST 14:00
Seoul, Korea UTC+9+0DST 22:00
Tokyo, Japan UTC+9+0DST 22:00
Melbourne, Australia UTC+10+1DST 24:00 since 27 Aug
------------------------------------------------------------
The DST starts/ends on last Sunday of March (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: (TBD)
Passcode: (TBD)
Conference leader: (TBD)
Conference moderator: (TBD)
10 ports "listen only" will be reserved for remote
participants
The full participants are the 18 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO
Secretariat and ICANN Officers
The conference Scribe will be Maca Jamin
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Schduled time for meeting -120 mins. Allotted time - 100 mins.
1. Budget Committee - revisiting the recommendation on 2001 budget and
constituency contributions (Roger Cochetti) - 30 mins
o Status of Constituencies Contributions to the DNSO for 1999 and
2000
http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html
2. Review Process.
o NC Review Task Force update and timetable (Theresa Swinehart) - 10
mins
o Working Group - clarification on deadlines, clarification of terms
of reference (YJ Park - 10 mins)
Documents referenced in
http://www.dnso.org/wgroups/wg-review/wgreview-history.html
3. Establishment of an NC task force on WhoIs? policy issues (Paul Kane) -
10 mins
4. ccTLD relations (Peter de Blanc - 15 mins)
o Is the DNSO channel an adequate place for ccTLD ?
o Shall ccTLD build up a separate organization within ICANN, such as
an SO?
o Shall ccTLD build up a separate organization outside of ICANN,
such as an Advisory Group?
5. New TLDs (ICANN staff) - 10 min
o Update on negotiations on new TLDs and explanation of means of
charter enforcement
6. Non-commercial constituency - results and implications of the
constituency vote on four resolutions made at the constituency's Marina
del Rey meeting. (Dany Vandromme) - 10 mins
o http://www.dnso.org/clubpublic/council/Arc04/msg00618.html
(2-UDRP)
o http://www.dnso.org/clubpublic/council/Arc04/msg00619.html (4-new
TLDs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00620.html
(5-sunrise)
o http://www.dnso.org/clubpublic/council/Arc04/msg00621.html
(7-freedom of speach)
7. Request from GA for NC to consider an Individuals Constituency (YJ) 5
mins (see supporting document from Ken Stubbs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken
Stubb note
Next NC teleconference will be held on 26 February 2001
------------------------------------------------------------------------
Information from: © DNSO Names Council
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