ICANN/DNSO
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Coordinated Universal Time UTC 13:00 - see below for local times
Bruce Tonkin will be chairing the NC teleconference.
Scheduled time for meeting - 120 mins.
PROPOSED NAMES COUNCIL AGENDA September 12, 2002
1. Approval of Agenda
2. Summary of last meeting
http://www.dnso.org/dnso/notes/20020801.NCteleconf-minutes.html
http://www.dnso.org/dnso/notes/20020829.NCteleconf-minutes.html
3. Actions from last meeting - report on suggested process for addressing
deletes - (15 minutes)
4. Update on ICANN Board election process - (5 minutes)
http://www.dnso.org/elections/2002.DNSO-ICANN-nominees.html
5. Transfer Task Force- review current status of outcomes with respect to
the terms of reference
(see below) - seek feedback from NC members on draft recomendations andpoints
of contention within the task force - (30 minutes).
6. WHOIS Task Force - review current status of outcomes with respect to the
terms of reference (see below) - seek feedback from NC members on draft reommendations
and points of contetion within the task force (30 minutes).
7. Feedback from Second Interim Implementation Report from the committee of
ICANN Evolution and Reform
http://www.icann.org/committees/evol-reform/second-implementation-report-02sep02.htm
(30 minutes)
8. Agenda topics for next meeting 3 Oct 2002 - review activities of task forces
not covered in this meeting (decide whether terms of reference are still relevant,
and whether some task forces should be closed)
* UDRP (review terms of reference and current progress)
* IDN
* Structure task force
- Task force chairs (proposed by Jordyn Buchanan)
9. AOB
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TRANSFERS Task Force Terms of Reference (process started 11 October 2001):
The purpose of the Task Force on Transfers is to:
--develop broad understanding across the NC of the issues underlying the disputed
area of transfers of domain names between registrars
--ensure understanding of the proposed approach as documented in the Registrars'
procedural document, which has been voted on by the Registrars
--identify any broad policy issues (separate from contract issues), which are
the responsibility of the DNSO -devise recommendations which have broad cross
constituency support to any identified problems arising from the language of
the existing agreements where policy needs to guide contractual changes.
--undertake a "fast track" working effort, via a Task Force, to present a proposal
for NC consideration at Marina del Ray NC meeting and to recommend next steps,
if any.
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WHOIS Task Force (started 10 July 2001)
Mission: "Consult with Community with regard to establishing whether a review
of ICANN's WHOIS
Note:
Proposed next Names Council teleconference: 3 October 2002
------------------------------------------------------------ Reference (Coordinated Universal Time) UTC 13:00 ------------------------------------------------------------ California, USA UTC-8+1DST 6:00 Monterrey, Mexico UTC-6+1DST 8:00 Lima, Peru UTC-5+0DST 8:00 Washington DC, USA (EST) UTC-5+1DST 9:00 St.Thomas, Virgin Islands UTC-4+0DST 9:00 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 Jerusalem, Israel UTC+2+1DST 16:00 Seoul, Korea UTC+9+0DST 22:00 Tokyo, Japan UTC+9+0DST 22:00 Melbourne, Australia UTC+10+0DST 23:00 Auckland, New Zealand UTC+12+0DST 01:00 (Friday) ------------------------------------------------------------ The DST starts/ends on last Sunday of October (with some exceptions) ------------------------------------------------------------ For other places see http://www.timeanddate.com/worldclock/
The full participants are the 21
NC members as listed in
http://www.dnso.org/constituency/ncmembers.html,
DNSO Secretariat and ICANN Officers.
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