[ga] NC agenda-MdR meeting 12 Nov.2001

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

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

[ cf. http://www.dnso.org/dnso/notes/20011112.NCmdr-agenda.html ]

ICANN/DNSO

   DNSO Names Council Marina del Rey Meeting on 12 November 2001 - agenda

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

26 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 and time

  1. The DNSO Names Council meeting in Marina del Rey will be held on 12
     November 2001, 14:00 - 17:00, [@ Marina Beach Marriott, Catalina Room]
     .

     (14:00 Los Angeles, 17:00 New York, 22:00 UTC, 23:00 CET, 11:00
     Auckland next day)

      ------------------------------------------------------------
      Local time between 30 October 2001 and end March 2002.
      ------------------------------------------------------------
      Reference (Coordinated Universal Time)     UTC         22:00
      ------------------------------------------------------------
      California, USA                            UTC-8+0DST  14:00
      Missouri, USA                              UTC-6+0DST  16:00
      Monterrey, Mexico                          UTC-6+0DST  16:00
      Panama, Panama                             UTC-5+0DST  17:00
      Washington DC, USA                   (EST) UTC-5+0DST  17:00
      St.Thomas, Virgin Islands                  UTC-4+0DST  18:00
      Santiago, Chile                            UTC-4+1DST  19:00
      Buenos Aires, Argentina                    UTC-3+0DST  19:00
      Nouakchott, Mauritania                     UTC+0+0DST  22:00
      London, United Kingdom                     UTC+0+0DST  22:00
      Brussels, Belgium                    (CET) UTC+1+0DST  23:00
      Barcelona, Spain                     (CET) UTC+1+0DST  23:00
      Frankfurt, Germany                   (CET) UTC+1+0DST  23:00
      Paris, France                        (CET) UTC+1+0DST  23:00
      Seoul, Korea                               UTC+9+0DST   7:00 next day
      Tokyo, Japan                               UTC+9+0DST   7:00 next day
      Hobart, Australia                         UTC+10+1DST   9:00 next day
      Auckland, New Zealand                     UTC+12+1DST  11:00 next day
      ------------------------------------------------------------
      The DST starts/ends on last Sunday of March 2002, 2:00 or 3:00 local
time
      ------------------------------------------------------------
      For other places see http://www.timeanddate.com/worldclock/

     Please visit http://www.icann.org/mdr2001/schedule.htm for details
     about all ICANN meetings (schedule, agendas, meeting rooms, hotels,
     visas, etc.)

  2.   Agenda

       1. Roll call

       2. Adoption of minutes of October 11, 2001 teleconference
          http://www.dnso.org/dnso/notes/20011011.NCteleconf-minutes.html

       3. At-large - session with ALSC - 30 mins
          http://www.atlargestudy.org/draft_final.shtml

       4. Transfers - NC resolution (Marilyn) - 40 mins

       5. IDN - NC resolution (Elisabeth) 10 mins

       6. Review TF interim report - comments (Philip) - 10 mins
          http://www.dnso.org/dnso/notes/20011010.NCreview-report.html

http://www.dnso.org/dnso/dnsocomments/comments-review/Arc01/msg00000.html

       7. Dot Org interim report - comments (Milton) - 10 mins.
          http://www.dnso.org/clubpublic/council/Arc06/msg00142.html
          http://www.dnso.org/dnso/dnsocomments/comments-dotorg/Arc01/

       8. GAC reaction to NC resolution (Philip) - 20 mins
          http://www.dnso.org/dnso/notes/20011026.gac-answer-NCresol.html

       9. TF and other status reports - 30 mins
             + WhoIs (Paul Kane nominee)
             + UDRP (Caroline)

http://www.dnso.org/dnso/notes/2001.NC-tor-UDRP-Review-Evaluation.html
             + Structure (Philip)
             + ICANN TLDs (YJ)

      10. Security meeting preparation (Philip) - 10 mins

      11. AOB



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                 Information from:  © DNSO Names Council

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