[ga] GNSO Council teleconf Agenda Dec 19, 2002

["DNSO SECRETARIAT" <DNSO.SECRETARIAT@dnso.org>]

[To: ga@dnso.org, announce@dnso.org]
[To: council@dnso.org, liaison7c@dnso.org]

ICANN/DNSO

          GNSO Council Teleconference on 19 December 2002 - agenda

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

16 December 2002.

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

Dial in number to be announced.

The secretary, Glen de St. Géry, will take notes

Bruce Tonkin will be chairing the NC teleconference.

Running time for meeting - 60 mins.

Agenda

  1. Re-election of Chairman
     http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
     http://www.icann.org/minutes/minutes-appb-15dec02.htm

  2. Change of constituency names from old DNSO constituencies to new GNSO
     constituencies
     http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
     http://www.icann.org/minutes/minutes-appb-15dec02.htm

  3. Discussion of GNSO operating procedures
     http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d

  4. Report on web site

  5. Budget committee motion:

     The GNSO budget committee is delegated the responsibility for
     authorizing payment for DNSO and GNSO expenses to the same extent as
     was the DNSO budget committee.
     As to DNSO funds held by ICANN, they are transferred to be used for the
     benefit of the GNSO, provided that all DNSO obligations to the DNSO are
     paid.

  6. Continuation of the agreement with AFNIC and FISAT Inc.

     Date, time, phone numbers

          The GNSO Council teleconference will be held on 19 December 2002
          at the following time:

          ( 13:00 LA, 16:00 New York, 22:00 Paris, 06:00 Japan/Korea Friday
          , 08:00 Friday Melbourne)

              ------------------------------------------------------------
              Local time between November and end March, WINTER in the
NORTHERN hemisphere
              ------------------------------------------------------------
              Reference (Coordinated Universal Time)     UTC         21:00
              ------------------------------------------------------------
              California, USA                            UTC-8+0DST  13:00
              Monterrey, Mexico                          UTC-6+0DST  15:00
              Washington DC, USA                   (EST) UTC-5+0DST  16:00
              Lima, Peru                                 UTC-5+0DST  16:00
              Buenos Aires, Argentina                    UTC-3+0DST  18:00
              London, United Kingdom                     UTC+0+0DST  21:00
              Brussels, Belgium                    (CET) UTC+1+0DST  22:00
              Barcelona, Spain                     (CET) UTC+1+0DST  22:00
              Dusseldorf, Germany                  (CET) UTC+1+0DST  22:00
              Paris, France                        (CET) UTC+1+0DST  22:00
              Seoul, Korea                               UTC+9+0DST  06:00
FRIDAY
              Auckland, New Zealand                     UTC+12+1DST  10:00
FRIDAY
              Melbourne, Australia                      UTC+10+1DST  08:00
FRIDAY
              ------------------------------------------------------------
              The DST ends/starts on last Sunday of March (with some
exceptions)
              ------------------------------------------------------------
              For other places see http://www.timeanddate.com/worldclock/

          Dial in number to be announced.



     Next GNSO council teleconference will be held on 16 January 2003,

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

                 Information from:  © DNSO/GNSO Council

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