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[announce] NC minutes, 09 September 2001, election
[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010909.NCmontevideo-election-minutes.html ]
ICANN/DNSO
DNSO Names Council Meeting in Montevideo on 9 September 2001 - minutes
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25 September 2001
The DNSO Names Council meeting in Montevideo held on Sunday 9 September
2001, 18:00 [@ Ballroom] .
CONFIRMATION OF ICANN BOARD MEMBER VOTE
(10:00 LA, 13:00 New York, 17:00 UTC, 19:00 Paris, 02:00 Japan/Korea next day)
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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 17:00
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California, USA UTC-8+1DST 10:00
Missouri, USA UTC-6+1DST 12:00
Monterrey, Mexico UTC-6+1DST 12:00 since 6 May
Panama, Panama UTC-5+0DST 12:00
Washington DC, USA (EST) UTC-5+1DST 13:00
St.Thomas, Virgin Islands UTC-4+0DST 13:00
Santiago, Chile UTC-4+0DST 13:00 since 11 Mar
Buenos Aires, Argentina UTC-3+0DST 14:00
London, United Kingdom UTC+0+1DST 18:00
Brussels, Belgium (CET) UTC+1+1DST 19:00
Barcelona, Spain (CET) UTC+1+1DST 19:00
Frankfurt, Germany (CET) UTC+1+1DST 19:00
Paris, France (CET) UTC+1+1DST 19:00
Seoul, Korea UTC+9+0DST 2:00 next day
Tokyo, Japan UTC+9+0DST 2:00 next day
Melbourne, Australia UTC+10+0DST 3:00 next day
Auckland, New Zealand UTC+12+0DST 5:00 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/
List of attendees:
Peter de Blanc ccTLD
Elisabeth Porteneuve ccTLD
Oscar Robles Garay ccTLD
Philip Sheppard Business
Marilyn Cade Business
Antonio Harris ISPCP
Tony Holmes ISPCP
Erica Roberts Registrars
Roger Cochetti gTLD
Cary Kamp gTLD
Richard Tindal gTLD
Axel Aus der Muhlen IP
Guillermo Carey IP
Youn Jung Park NCDNH
Vany Martinez NCDNH
Glen de Saint Géry
LIST OF ABSENTEES
Grant Forsyth Business
Caroline Chicoine Business
Milton Mueler Non Com
Paul Kane Registrars
Ken Stubbs Registrars
Greg Ruth ISP
Quorum present at 18:00 Montevideo time (UTC 10pm)
Ph. Sheppard chaired the NC meeting
1. DNSO elections
Report from secretary, Elisabeth Porteneuve on the vote for the ICANN Board
Member. 20 Ballots were received by email and 1 ballot was set up for
Marilyn Cade who did not have access. Convention style vote was ended on
09.09.01. at 9.30am. (1.30 pm UTC) A majority was reached. Each voting
member present checked his/her vote against his/her code.
Erica confirmed that the votes were correctly counted.
Decision 1
Philip moved a motion to accept the results of the vote and communicate this
to the ICANN staff and board. Seconded by Marilyn Cade. The motion was
accepted unanimously.
Letter to ICANN President and secretary confirming the election of Amadeu
Abril I Abril for a 3 year term to the ICANN Board.A letter was sent during
the meeting to ICANN President and Secretary confirming the election of
Amadeu Abril I Abril to the ICANN Board for a 3 year term of office.
2. GAC proposal
Discussion followed on dot info in response to the recent GAC proposal
whereby governments expressed a desire to own country.info names and more.
It was noted a recent WIPO study had specifically studied the problems in
reserving geographical names and chose to make no recommendation because of
the uncertainty and overlap issues. The NC chair said he would consider the
matter and propose action in the short term for the NC.
The meeting closed at 18.45 (Montevideo time)
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Information from: © DNSO Names Council
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