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[announce] NC telecon 16 August 2001 - agenda
[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]
ICANN/DNSO
DNSO Names Council Teleconference on 16 August 2001 - agenda
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1 August 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, time, phones and webcast
1. The Names Council teleconference will be held on 16 August at the
following time:
(6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00 Melbourne)
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Local time between April and end October, SUMMER in the NORTH hemisphere
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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 since 6 May
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 NeuLevel
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: Mr Richard Tindal
10 ports "listen only" will be reserved for remote participants
The full participants are the 21 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. Allotted time - 90 mins.
Deadline documents (7 days): 10 August 2001.
1. Adoption of agenda - 5 mins
2. Approval of summary of 29 June 2001 meeting - 5 mins
o http://www.dnso.org/dnso/notes/20010629.NCtelecon-minutes.html
3. DNSO election timetable - (Philip Sheppard) 5 mins
The following URLs are related to the ICANN Board Director election by
the DNSO in 2001:
A. Main document: Description of the election process in 2001
http://www.dnso.org/elections/2001.DNSO-ICANN-election.html
B. Procedure for nominations, acceptances and endorsements by the GA,
and calendar for 2001:
http://www.dnso.org/elections/2001.DNSO-ICANN-nomination-proc.html
C. A list of nominations, acceptances and their endorsements ,
updated daily at:
http://www.dnso.org/elections/2001.DNSO-ICANN-nominees.html
D. The NC voting procedure:
http://www.dnso.org/elections/2001.DNSO-ICANN-voting-proc.html
4. Report from Budget/Search committees on secretariat services provision
- (Roger Cochetti) 10 mins
5. Proposal by GA Chair for an automated stop to excessive daily postings
on GA lists - (Vany Martinez) 10 mins
o 10 July 2001, GA Chair request
http://www.dnso.org/clubpublic/nc-intake/Arc00/msg00272.html
6. Reported problems in TLD transfers - (Ken Stubbs) 5 mins
7. Reported problems in lapsed TLDs: renewals - (Ken Stubbs) 5 mins
8. Montevideo agenda - (Philip Sheppard) 5 mins
9. Updates on business plan task forces
o UDRP TF formation update (Caroline Chicoine, 10 mins)
o IDN TF formation update (YJ Park, 5 mins)
o Dot org TF formation update (Milton Mueller, 10 mins)
o WHO Is survey update (Paul Kane, 5 mins)
o Review TF update (Philip Sheppard, 5 mins)
10. Any other business
Next NC meeting will be held on 8 September 2001, in Montevideo, Uruguay,
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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