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[registrars] Fw: [ga] NC telecon 10 April 2001, agenda


fyi -Below are details for the next meeting of the NC scheduled for 10
April.
As you know, I am v concerned about the lack of appropriate consultation
mechanisms and will be proposing ways of addessing this for future referene.
However, I would also like to get a better sense of the response of the
constituency to the recent BoD decision re the proposed new Verisign
agreement.

erica
----- Original Message -----
From: "DNSO Secretariat" <DNSO.Secretariat@dnso.org>
To: <ga@dnso.org>
Sent: Monday, April 02, 2001 2:12 AM
Subject: [ga] NC telecon 10 April 2001, agenda


>
> [ To: ga@dnso.org, announce@dnso.org ]
> [ To: council@dnso.org ]
>
>
> ICANN/DNSO
>
> DNSO Names Council Teleconference on 10 April 2001 - agenda
> ------------------------------------------------------------------------
>
> 30 March 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 10 April 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: (will be provided later)
>
> Passcode #: (will be provided later)
>
> Conference leader: (will be provided later)
>
> 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
> and ICANN Officers
>
> The conference Scribe will be (TBD)
>
>
>
> Agenda and related documents
>
> Philip Sheppard will be chairing the NC teleconference.
>
> Running time for meeting -120 mins. Alloted time - 100 mins.
>
> Latest date for papers (7 days) 4 April 2001.
>
>
> 1. Approval of agenda - (Philip Sheppard) 5 mins
>
> 2. Approval of summary of NC meeting 26 February 2001 - (Philip
>    Sheppard) 5 mins
>    * http://www.dnso.org/dnso/notes/20010226.NCtelecon-minutes.html
>
> 3. Approval of chairs summary of NC meeting 11 March 2001 -
>    (Philip Sheppard) 5 mins
>    * http://www.dnso.org/dnso/notes/20010311.NCmelbourne-minutes.html
>
> 4. Feedback from NC communication to the Board on VeriSign
>    agreement - (Philip Sheppard) 10 mins
>
> 5. Statement on ICANN consultation periods and request for
>    matching funds - (Erica Roberts/Peter de Blanc) 15 mins DECISION
required
>
> 6. New registry contracts - means of enforcement, contingencies
>    for failure (Louis Touton) - 10 mins
>
> 7. Business Plan - update on membership and first meetings of
>    the new interim committees, formal closure of existing NC
>    task forces (Outreach, Review, Business Plan) - (Philip
>    Sheppard and interim chairs) 10 mins.
>
> 8. Reports from WG D, E and discussion on formal closure of
>    WG D, E (immediate). (Review closes 16 April 2001). -
>    (Philip Sheppard) 5 mins.
>
> 9. Budget Committee - (Roger Cochetti) 20 mins
>    * proposal on enforcement
>    * update on hiring of consultant
>    * proposal on entity to administer voluntary funds
>
> 10. GA Chair election update - (Elisabeth Porteneuve) 5 mins DECISION
required
>
> 11. Timetable for expansion of membership in the gTLD
>     constituency - (Milton Mueller) 5 mins
>
> 12. Any other business
>
>
> Next NC meeting will be held on 9 May 2001, at 15:00 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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