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[announce] NC telecon 9 May, agenda
[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010509.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 9 May 2001 - agenda
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20 April 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 9 May 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
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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
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The DST ends/starts on last Sunday of October (with some exceptions)
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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: (to be provided later)
Passcode #: (to be provided later)
Conference operator:
Conference convener:
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,
ICANN Officers and Invited Guests
The conference Scribe will be Maca Jamin
The conference MPEG3 recording will be provided by Bret Fausett
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Scheduled time for meeting -120 mins. Allocated time - 90 mins.
Deadline for posting to NC: 25 April 2001.
Deadline documents (7 days): 2 May 2001.
1. Approval of agenda - (Philip Sheppard) 5 mins
2. Approval of summary of NC meeting 10 April 2001 - (Philip Sheppard) 5 mins
* http://www.dnso.org/dnso/notes/20010410.NCtelecon-minutes.html
3. NC Business update - reports from four interim committee chairs
on first meetings and start of draft terms of reference (20 mins)
* UDRP (Caroline Chicoine)
* WhoIs (Paul Kane)
* Internationalised names (YJ Park)
* Review implementation (Theresa Swinehart)
4. Preparation for 2 June 2001 open meeting in Stockholm (Philip Sheppard)
10 mins
5. Alternative roots (Philip Sheppard) 20 mins
6. Final Verisign agreement - update (Louis Touton) and comments from
NC 10 mins
7. gTLD constituency (Milton Mueller) 5 mins
8. Update on new TLDs (Louis Touton) 5 mins
9. Update on the translation by ICANN of important documents 5 mins
(Louis Touton)
10. New registry contracts - means of enforcement, contingencies
for failure (Louis Touton) - 10 mins
11. Update on GA chair election (Elisabeth Porteneuve) 5 mins
12. Any other business
Next NC meeting will be held on 2nd June 2001, in Stockholm,
at 14:00 Central European Time (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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