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[announce] (announce)NC teleconf agenda 11Oct.2001
[ To: announce@dnso.org, ga@dnso.org ]
[ To: council@dnso.org ]
[ from http://www.dnso.org/dnso/notes/20011011NCteleconf-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 11 October 2001 - agenda
------------------------------------------------------------------------
2 October 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 11 October 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 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
------------------------------------------------------------
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. later
3. The NC will not be webcast due to budget constraints.
Dial in number: tbd. later
International participants should dial: tbd. later
Conference Company: tbd. later
Conference Host: tbd. later
Call Title/Reference: NC tbd. later
For security purposes your participants MUST know the Host
and Company or the Confirmation number to join the
conference.
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 Glen de Saint Géry
The conference MPEG3 recording will be provided by AFNIC
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Scheduled time for meeting -120 mins. Allocated time - 90 mins.
Deadline documents (7 days): 4 October 2001.
1. Adoption of agenda - 5 mins
Summary of last teleconference meeting (16 August) 5 mins
http://www.dnso.org/dnso/notes/20010816.NCtelecon-minutes.html
Summary of last two meetings Montevideo (8 and 9 September)
http://www.dnso.org/dnso/notes/20010908NCmontevideo-minutes.html
http://www.dnso.org/dnso/notes/20010909.NCmontevideo-election-minutes.html
2. GAC Statement on country and geographical names - need for NC response
(15 minutes).
http://www.icann.org/committees/gac/communique-09sep01.htm
3. NC review interim report. (10 minutes)
4. NC agenda LA meeting - security issues. Decisions on possible topics
(30 minutes)
a) Contract Compliance-
Escrow of Registrar data
Registry back-up/ redundancy
Ability of Registrant to transfer to domains to Registrars who have
better security
b) Root Management stability
Process for managing/ updating zone file information in a robust
/secure manner
Management of the authoritative database such that there is full
redundancy
c) DNS Security
Increase the DNSsec implementation.
Sufficient geographical diversity of DNS/ redundancy.
d) Structure of LA meetings
5. Task forces (10 mins)
- NC structure TF status
- new chair of IDN TF
-UDRP, WhoIs, dot org
6. Request to recall GA chair (5 mins)
7. Various requests on GA mail lists (5 mins)
8. Marketing ccTLDs as generics - Vany (10 mins)
9. AOB
Next NC meeting will be held on 13 November 2001, in Los Angeles, 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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