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RE: [council] NCtelecon Oct 27th, agenda
Elisabeth, I will arrange for teleconference link on Monday morning and
distribute the information to all parties. don
> -----Original Message-----
> From: Elisabeth Porteneuve [SMTP:Elisabeth.Porteneuve@cetp.ipsl.fr]
> Sent: Sunday, October 24, 1999 5:36 AM
> To: council@dnso.org
> Cc: edelman@law.harvard.edu; zittrain@law.harvard.edu
> Subject: [council] NCtelecon Oct 27th, agenda
>
>
> Please find enclosed the tentative agenda for the NC telecon
> to be held on Wednesday, October 27th.
> Your comments/modifications are welcome. Sorry for rushing.
> Kind regards,
>
> Elisabeth
>
> [ from http://www.dnso.org/dnso/notes/19991027.NCtelecon-agenda.html]
>
> ICANN/DNSO
>
> DNSO Names Council Teleconference on October 27th, 1999 - agenda
> ------------------------------------------------------------------------
>
> October 24, 1999.
>
> Date, time, phones and webcast
>
> 1. The Names Council teleconference will be held on October 27th at the
> following time:
>
> ------------------------------------------------------------
> NC Teleconference, October 27th, 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+1DST 10:00
> 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
> Melbourne, Australia UTC+10+0DST 23:00
> ------------------------------------------------------------
> For other places see http://www.timeanddate.com/worldclock/
>
> 2. Theresa Swinehart or Ken Stubbs or Don Telage will kindly provide 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
>
> 2. Minutes and Matters Arising
>
> 3. Names Council Chair
>
> o Selection of LA NC Chair
>
> The IP Constituency was expected to chair the NC, namely
> Jonathan
> Cohen. As Jonathan got elected to the ICANN Board, it seems
> necessary to select somebody else.
>
> 4. General Assembly Chair
>
> o Selection of LA GA Chair
> o Election of GA Chair for year 2000
>
> From http://www.dnso.org/dnso/notes/19991005.NCtelecon-minutes.html
>
> There is a general misunderstunding about the GA role.
>
> Action: NC initiate a discussion about the GA structure as well
> as
> about relations between different components of the DNSO. From
> October
> 16th, after elections to the ICANN Board, the NC will initiate
> the call
> for nominations for permanent GA Chair. To be elected in LA.
>
> Action: NC initiate a discussion about concensus. There is a
> necessity
> to have more understanding abount consensus. The Chair of GA
> should not
> interpret consensus like in Santiago meetings. The coordination
> between
> the NC and GA is needed.
>
> 5. Schedule of Meetings in LA and technical arrangements
>
> General pattern
>
> Monday:
>
> * Meetings of some ICANN-related entities, such as Domain
> Name
> Supporting Organization (DNSO) Constituency Groups.
>
> Tuesday:
>
> * Meeting of Governmental Advisory Committee.
> * Meeting of DNSO General Assembly.
> * Meeting of DNSO Names Council
> * Possible meetings relating to Address Supporting
> Organization or
> Protocol Supporting Organization.
>
> Wednesday:
>
> * ICANN Open Meeting (public session with the ICANN Board of
> Directors).
>
> Thursday:
>
> * Meeting of the ICANN Board of Directors.
> * Press conference.
>
> LA known program:
> http://www.icann.org/losangeles99/losangeles-details.htm
>
> Shall the secretariat coordinate/publish different WG's and
> Constituencies' agendas ?
>
> 6. The issue of meeting procedures
>
> Berkman Center (Jonathan Zittrain) cooperation proposal -
> establishing
> a rendez-vous between the NC and Harward's students
>
> 7. AOB
>
> o Statistics of the NC teleconference chair
>
>
> ---------------------------------------------------------------------
> Names Council chairs.
> Statistics by Constituency as of October 28th (after October
> 27th
> telecon and before LA meeting)
> 10 - ccTLD
> 2 - Business
> 0 - gTLD
> 1.5 - ISPCP
> 0 - NCDNH
> 1.5 - Registrars
> 1 - IPC
> The chair of LA will be from IPC ?
>
> ---------------------------------------------------------------------
> 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)
> 1999/10/05 Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/11 Voting Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/12 Voting Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/13 Voting Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/15 Voting Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/18 Voting Teleconference, chair Dennis Jennings (ccTLD)
> 1999/10/19 Voting Teleconference, chair Caroline Chicoine (IPC)
> 1999/11/02 Los Angeles, chair TBD (IPC ?)
>
> -------------------------------------------------------------------
>
> ------------------------------------------------------------------------
>
> Information from: © DNSO Names Council