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RE: [council] NCtelecon, Thursday, September 30th - agenda



I don't think I've seen the conf call number...did Don send it around (I may
have just missed it)?

Thanks,

Jon

-----Original Message-----
From: owner-council@dnso.org [mailto:owner-council@dnso.org]On Behalf Of
Elisabeth Porteneuve
Sent: Wednesday, September 29, 1999 3:24 PM
To: council@dnso.org
Cc: edelman@law.harvard.edu; mclaughlin@pobox.com
Subject: [council] NCtelecon, Thursday, September 30th - agenda


[from http://www.dnso.org/dnso/notes/19990930.NCtelecon-agenda.html]

ICANN/DNSO

     DNSO Names Council Teleconference on September 30th, 1999 - agenda
  ------------------------------------------------------------------------

September 29, 1999.

Date, time, phones and webcast

  1. The Names Council teleconference will be held on September 30th at the
     following time:

         ------------------------------------------------------------
         NC Teleconference, September 30th, 1999, 2 hours, begins:
         ------------------------------------------------------------
         Reference (Coordinated Universal Time)     UTC         13:00
         ------------------------------------------------------------
         California, USA                            UTC-8+1DST   6:00
         Missouri, USA                              UTC-6+1DST   8:00
         Washington DC, USA                   (EST) UTC-5+1DST   9:00
         Ottawa, Canada                             UTC-5+1DST   9:00
         Santiago, Chile                            UTC-4+0DST   9:00
         Montevideo, Uruguay                        UTC-3+0DST  10:00
         Buenos Aires, Argentina                    UTC-3+0DST  10:00
         Dublin, Ireland                            UTC+0+1DST  14:00
         Brussels, Belgium                    (CET) UTC+1+1DST  15:00
         Barcelona, Spain                     (CET) UTC+1+1DST  15:00
         Madrid, 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
         ------------------------------------------------------------
         For other places see http://www.timeanddate.com/worldclock/

  2. Don Telage is kindly providing the teleconference bridge

  3. The NC will be webcast by Berkman Center, thanks to Ben Edelman
     edelman@law.harvard.edu

     Access will be via http://cyber.law.harvard.edu/icann/dnso as usual.
     Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem.

     The NC expects each of the Constituencies to raise some money to pay
     for webcast. The business plan and budget are the first item on the NC
     agenda.

  4. Remote participants to the open NC meeting may send questions to
     webmaster@dnso.org

Agenda and related documents

  1. Discussion and adoption of agenda (10 mins)

  2. Minutes and Matters Arising (10 mins)

  3. Schedule of Meetings In LA (15 mins)

     Including GA Chair designation

          Related contributions:
        o http://www.dnso.org/clubpublic/council/Archives/msg00197.html
          Amadeu, supported by YJP and Theresa
        o http://www.dnso.org/clubpublic/council/Archives/msg00066.html
          summary of discussion about LA schedule as ended on September
          15th, before we move to other subjects and put it aside
        o http://www.dnso.org/clubpublic/ga/Archives/msg00863.html proposal
          by Kilnam Chon from GA

  4. October 11-15, Election of ICANN Board Members (20 mins)

     Summary of procedures

  5. ICANN Bylaws Amendments, comments by Andrew Mclaughlin (10 mins)

     The proposed amendments to the ICANN Bylaws
     http://www.icann.org/general/bylaws-amend-27sept99.htm were approved
     unanimously by the Initial Board of Directors on September 27, 1999.

  6. The DNSO Business Plan and Budget (20 mins)

  7. The issue of meeting procedures (10 mins)

     Berkman Center cooperation request

  8. Amadeu's motion on DN warehousing (15 mins)

     Motion to the NC
     http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html to
     create a drafting committee regarding domain name warehousing by
     registrars.

  9. AOB (5 mins)

        o Next NC teleconference chair

          ------------------------------------------------------------------
---
          Names Council chairs.
          Statistics by Constituency as of October 1st (after September 30th
          telecon and before LA meeting)
                     4   - ccTLD
                     2   - Business
                     0   - gTLD
                     1.5 - ISPCP
                     0   - NCDNH
                     1.5 - Registrars
                     0   - IP
          The chair of LA will be from IP.
          ------------------------------------------------------------------
---
          1999/05/27 Berlin, first informal pNC, chair Javier Sola
(Business)
          1999/06/11 Teleconference, chair Javier Sola (Business)
          1999/06/25 San Jose, chair Michael Schneider (ISPCP)
          1999/07/12 Teleconference, chair Amadeu Abril i Abril (Registrars)
          1999/07/27 Teleconference, chair Fay Howard (ccTLD)
          1999/08/26 Santiago, chair Antonio Harris (first part, ISPCP),
                     Amadeu Abril i Abril (second part, Registrars,
replacing Harris)
          1999/09/15 Teleconference, chair Dennis Jennings (ccTLD)
          1999/09/23 Teleconference, chair Dennis Jennings (ccTLD)
          1999/09/30 Teleconference, chair Dennis Jennings (ccTLD)
          1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
          ------------------------------------------------------------------
-

  ------------------------------------------------------------------------

                 Information from:  © DNSO Names Council