ICANN/DNSO
DNSO Names Council Shanghai, China Meeting on October 29 2002 - Agenda |
14 October 2002.
Coordinated Universal Time UTC 06:00 - see below for local times
Bruce Tonkin will be chairing the Names Council meeting
Scheduled time for meeting - 180 mins.
PROPOSED NAMES COUNCIL AGENDA Tuesday , October 29, 2002
This agenda was established according to the Rules of Procedure for the DNSO Names Councilhttp://www.dnso.org/dnso/notes/20020926.NCteleconf-minutes.html
http://www.dnso.org/dnso/notes/20021003.NCteleconf-minutes.html
3.1. Ratify email vote on 4 Resolutions - [10 mins]
http://www.dnso.org/dnso/notes/20021001.NC-resolutions-vote.html
3.2 Vote on change of Names Council Procedures for appointing task force chairs [15 mins] Resolution proposed by Jordyn Buchanan and seconded by Ellen Shankman
"The chair of an interim committee, committee or task force is appointed by the NC. In the case of a task force the NC typically chooses to ratify the election of a chair by the task force itself. The chair must be an NC member."
Therefore, be it resolved that:
a) Section 3.2 of the Names Council Rules of Procedure for the DNSO Council, Version 7, be amended to state: "3.2 (a) Chair: The chair of an interim committee, committee or task force is appointed by the NC. In the case of a task force the NC typically chooses to ratify the election of a chair by the task force itself. The chair need not be an NC member;
b) A new Section 3.2(b) is inserted to state: "3.2(b) Liaison: The NC may appoint one or more liaisons to any TF for the purpose of ensuring that the TF is complying with the TF Terms of Reference (or issues statement as it may be referred to) and to report back to the NC the progress made of the TF.
http://www.dnso.org/dnso/notes/20020919.NCdeletes-issues.html
Terms of reference
Process
Current Task Force Membership
Resolution for the Names Council to approve the terms of reference and initial membership.
- review task force report and recommendations
- review task force report and recommendations
Date, time
The Names Council Shanghai, China meeting will be held on 29 October 2002 at 14:00 local time: For other times please see below:
(22.00 Monday 28 Oct LA, 01:00 New York, 14:00 Shanghai, 07:00 Paris, 15:00 Japan/Korea, 17:00 Melbourne)------------------------------------------------------------ Local time between end October and end March, WINTER in the NORTHERN hemisphere ------------------------------------------------------------ Reference (Coordinated Universal Time) UTC 06:00 ------------------------------------------------------------ California, USA UTC-8+0DST 22:00 (day before) Monterrey, Mexico UTC-6+0DST 00:00 Washington DC, USA (EST) UTC-5+0DST 01:00 Lima, Peru UTC-5+0DST 01:00 Buenos Aires, Argentina UTC-3+0DST 03:00 London, United Kingdom UTC+0+0DST 06:00 Brussels, Belgium (CET) UTC+1+0DST 07:00 Barcelona, Spain (CET) UTC+1+0DST 07:00 Berlin, Germany (CET) UTC+1+0DST 07:00 Paris, France (CET) UTC+1+0DST 07:00 Jerusalem, Israel UTC+2+0DST 08:00 Shanghai, China UTC+8+0DST 14:00 Seoul, Korea UTC+9+0DST 15:00 Tokyo,Japan UTC+9+0DST 15:00 Melbourne, Australia UTC+10+1DST 17:00 Auckland, New Zealand UTC+12+1DST 19:00 ------------------------------------------------------------ The DST ends/starts on last Sunday of March (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, ICANN Officers: Louis Touton, Theresa Swinehart
Next Names Council teleconference will be held on Thursday 14 November 2002, at 15:00 CET, 14:00 UTC see information http://www.dnso.org/meetings.html
Information from: | © DNSO Names Council |