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[announce] NC telecon 26 February, agenda
[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010226.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 26 February 2001 - agenda
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14 February 2001.
This agenda was established according to the agenda procedures Version 4,
August 2000 proposed by the NC Intake Committee, and adopted by the NC for 3
months.
Agenda NC 26 February 2001 (120 mins)
Timeline
o Prepared, approved and amended by the Intake Committee and the NC
Chair
o Deadline for supporting documents = 7 days before = 19 February
Date, time, phones and webcast
1. The Names Council teleconference will be held on 26 February at the
following time:
(13:00 LA, 16:00 New York, 22:00 CET, 6:00 next day Japan/Korea, 8:00 Melbourne)
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Local time between November and end March, WINTER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 21:00
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California, USA UTC-8+0DST 13:00
Missouri, USA UTC-6+0DST 15:00
Monterrey, Mexico UTC-6+0DST 15:00
Washington DC, USA (EST) UTC-5+0DST 16:00
St.Thomas, Virgin Islands UTC-4+0DST 17:00
Santiago, Chile UTC-4+1DST 18:00 since 15 Oct
Buenos Aires, Argentina UTC-3+0DST 18:00
Nouakchott, Mauritania UTC+0+0DST 21:00
London, United Kingdom UTC+0+0DST 21:00
Brussels, Belgium (CET) UTC+1+0DST 22:00
Barcelona, Spain (CET) UTC+1+0DST 22:00
Frankfurt, Germany (CET) UTC+1+0DST 22:00
Paris, France (CET) UTC+1+0DST 22:00
Seoul, Korea UTC+9+0DST 06:00
Tokyo, Japan UTC+9+0DST 06:00
Melbourne, Australia UTC+10+1DST 08:00 since 27 Aug
------------------------------------------------------------
The DST starts/ends on last Sunday of March (with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
2. The teleconference bridge will be provided by Theresa Swinehart
3. The NC will not be webcast due to budget constraints.
Dial in number: (provided later)
Passcode: (provided later)
Conference leader: Ms Theresa Swinehart
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 Maca Jamin
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Schduled time for meeting -120 mins. Agenda accocated time - 115 mins.
1. Approval of minutes of January. - 5 mins
o http://www.dnso.org/dnso/notes/20010124.NCtelecon-minutes.html
2. Consolidating existing NC procedures into one document - NC rule of
procedure
DECISION TO approve NC Rules of Procedure (Philip Shepherd) - 5 minutes
3. Procedure regarding prolonged absences from NC meetings (Elisabeth
Porteneuve) - 5 minutes
4. Melbourne agenda - (Philip Sheppard) - 5 mins
5. DECISION of NC to invite the GA to manage an election process to select
a nominee for appointment by the NC to the position of Chair of the
GA.- (Erica Roberts) - 10 mins
6. New TLDs (ICANN staff) - 10 min
o Update on negotiations on new TLDs and explanation of means of
charter enforcement
7. Non-commercial constituency - results and implications of the
constituency vote on four resolutions made at the constituency's Marina
del Rey meeting. (Dany Vandromme) - 10 mins
o http://www.dnso.org/clubpublic/council/Arc04/msg00618.html
(2-UDRP)
o http://www.dnso.org/clubpublic/council/Arc04/msg00619.html (4-new
TLDs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00620.html
(5-sunrise)
o http://www.dnso.org/clubpublic/council/Arc04/msg00621.html
(7-freedom of speach)
8. ccTLDs - report on issues arising from the 2001 Hawai and Geneva
meetings - (Elisabeth Porteneuve) - 15 mins
9. Streamlining - DECISION on closure of working groups that have
completed their task (A, B, C) and use of their e-mail lists - (Philip
Sheppard) - 10 mins.
10. WG D - final report, use for Review process and next steps - (Philip
Sheppard) - 10 mins
11. WG E - next steps with final report - (YJ)- 10 mins
12. Budget Committee update - (Roger Cochetti) - 10 mins
13. Any new business
Next NC meeting will be held on 11 March 2001, in Melbourne
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Information from: © DNSO Names Council
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