ICANN/DNSO
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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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