[ga] (ga)NC teleconf agenda 11Oct 2001

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

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[ To: council@dnso.org ]

[ from http://www.dnso.org/dnso/notes/20011011NCteleconf-agenda.html ]

ICANN/DNSO

       DNSO Names Council Teleconference on 11 October 2001 - agenda

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

2 October 2001.

This agenda was established according to the Rules of Procedure for the DNSO
Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html

Date, time, phones and webcast

  1. The Names Council teleconference will be held on 11 October 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. later

  3. The NC will not be webcast due to budget constraints.

          Dial in number: tbd. later
          International participants should dial: tbd. later

          Conference Company: tbd. later
          Conference Host: tbd. later
          Call Title/Reference: NC tbd. later
          For security purposes your participants MUST know the Host
          and Company or the Confirmation number to join the
          conference.

          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 Glen de Saint Géry

          The conference MPEG3 recording will be provided by AFNIC

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Scheduled time for meeting -120 mins. Allocated time - 90 mins.

Deadline documents (7 days): 4 October 2001.

  1. Adoption of agenda - 5 mins
     Summary of last teleconference meeting (16 August) 5 mins
     http://www.dnso.org/dnso/notes/20010816.NCtelecon-minutes.html
     Summary of last two meetings Montevideo (8 and 9 September)
     http://www.dnso.org/dnso/notes/20010908NCmontevideo-minutes.html

http://www.dnso.org/dnso/notes/20010909.NCmontevideo-election-minutes.html

  2. GAC Statement on country and geographical names - need for NC response
     (15 minutes).
     http://www.icann.org/committees/gac/communique-09sep01.htm

  3. NC review interim report. (10 minutes)

  4. NC agenda LA meeting - security issues. Decisions on possible topics
     (30 minutes)

     a) Contract Compliance-
     Escrow of Registrar data
     Registry back-up/ redundancy
     Ability of Registrant to transfer to domains to Registrars who have
     better security

     b) Root Management stability
     Process for managing/ updating zone file information in a robust
     /secure manner
     Management of the authoritative database such that there is full
     redundancy

     c) DNS Security
     Increase the DNSsec implementation.
     Sufficient geographical diversity of DNS/ redundancy.

     d) Structure of LA meetings

  5. Task forces (10 mins)
     - NC structure TF status
     - new chair of IDN TF
     -UDRP, WhoIs, dot org

  6. Request to recall GA chair (5 mins)

  7. Various requests on GA mail lists (5 mins)

  8. Marketing ccTLDs as generics - Vany (10 mins)

  9. AOB

Next NC meeting will be held on 13 November 2001, in Los Angeles, 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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