[ga] NC telecon 9 May, agenda

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

[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]


[ cf. http://www.dnso.org/dnso/notes/20010509.NCtelecon-agenda.html ]


ICANN/DNSO 

DNSO Names Council Teleconference on 9 May 2001 - agenda 
------------------------------------------------------------------------

20 April 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 9 May 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
    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: 
Conference convener: 
10 ports "listen only" will be reserved for remote participants 

The full participants are the 19 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. Allocated time - 90 mins.

Deadline for posting to NC: 25 April 2001.

Deadline documents (7 days): 2 May 2001.


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

2. Approval of summary of NC meeting 10 April 2001 - (Philip Sheppard) 5 mins

   * http://www.dnso.org/dnso/notes/20010410.NCtelecon-minutes.html 


3. NC Business update - reports from four interim committee chairs 
   on first meetings and start of draft terms of reference (20 mins)

   * UDRP (Caroline Chicoine) 
   * WhoIs (Paul Kane) 
   * Internationalised names (YJ Park) 
   * Review implementation (Theresa Swinehart) 

4. Preparation for 2 June 2001 open meeting in Stockholm (Philip Sheppard) 
   10 mins

5. Alternative roots (Philip Sheppard) 20 mins

6. Final Verisign agreement - update (Louis Touton) and comments from 
   NC 10 mins

7. gTLD constituency (Milton Mueller) 5 mins

8. Update on new TLDs (Louis Touton) 5 mins

9. Update on the translation by ICANN of important documents 5 mins 
   (Louis Touton)

10. New registry contracts - means of enforcement, contingencies 
    for failure (Louis Touton) - 10 mins

11. Update on GA chair election (Elisabeth Porteneuve) 5 mins

12. Any other business


Next NC meeting will be held on 2nd June 2001, in Stockholm, 
at 14:00 Central European Time (Paris time), 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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