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Re: [council] NCtelecon Dec 15th, agenda



Hi:

I will be unable to attend today's meeting. Dennis has my proxy.



Younjung Park wrote:
> 
> Dear Council,
> 
> Is there any body who is on the Net?
> I'm not sure yoiu got the messsage I sent before.
> The number GDon gave didn't work out.
> Could you give me another number I can try?
> 
> The connection here is very bad in many ways.
> 
> Could you please let me know the number?
> 
> YJ
> On Tue, Dec 14, 1999 at 09:35:01AM -0500, Telage, Don wrote:
> > NC Members and Guests: The passcode is XXXX and the number for dialers is
> > XXXXXXXXX.  don
> >
> > -----Original Message-----
> > From: DNSO Listadmin [mailto:DNSO.Listadmin@dnso.org]
> > Sent: Monday, December 13, 1999 3:03 PM
> > To:   council@dnso.org
> > Cc:   edelman@law.harvard.edu
> > Subject:      [council] NCtelecon Dec 15th, agenda
> >
> >
> > [ To: council@dnso.org ]
> > [ To: announce@dnso.org, ga@dnso.org ]
> >
> > [ from http://www.dnso.org/dnso/notes/19991215.NCtelecon-agenda.html]
> >
> > ICANN/DNSO
> >
> >      DNSO Names Council Teleconference on December 15th, 1999 - agenda
> >   ------------------------------------------------------------------------
> >
> > December 15, 1999.
> >
> > Date, time, phones and webcast
> >
> >   1. The Names Council teleconference will be held on October 27th at the
> >      following time:
> >
> >          ------------------------------------------------------------
> >          NC Teleconference, December 15th, 1999, 2 hours, begins:
> >          ------------------------------------------------------------
> >          Reference (Coordinated Universal Time)     UTC         14:00
> >          ------------------------------------------------------------
> >          California, USA                            UTC-8+0DST   6:00
> >          Missouri, USA                              UTC-6+0DST   8:00
> >          Washington DC, USA                   (EST) UTC-5+0DST   9:00
> >          Ottawa, Canada                             UTC-5+0DST   9:00
> >          Santiago, Chile                            UTC-4+1DST  11:00
> >          Montevideo, Uruguay                        UTC-3+0DST  11:00
> >          Buenos Aires, Argentina                    UTC-3+0DST  11:00
> >          Dublin, Ireland                            UTC+0+0DST  14:00
> >          Brussels, Belgium                    (CET) UTC+1+0DST  15:00
> >          Barcelona, Spain                     (CET) UTC+1+0DST  15:00
> >          Madrid, Spain                        (CET) UTC+1+0DST  15:00
> >          Frankfurt, Germany                   (CET) UTC+1+0DST  15:00
> >          Paris, France                        (CET) UTC+1+0DST  15:00
> >          Seoul, Korea                               UTC+9+0DST  23:00
> >          Tokyo, Japan                               UTC+9+0DST  23:00
> >          Melbourne, Australia                      UTC+10+1DST  24:00
> >          ------------------------------------------------------------
> >          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
> >
> >   2. Election of GA Chair for year 2000
> >
> >   3. Election of NC Chair
> >
> >   4. Liaison Co-Chair for WG B
> >
> >           Note: Philip Sheppard volunteered
> >
> >   5. Discussion of Budget/Business Plan
> >
> >           Report from Ken Stubbs
> >
> >   6. Discussion regarding GA Mailing lists
> >
> >           Report from Elisabeth Porteneuve regarding her meeting with Louis
> >           Touton and Andrew McLaughlin
> >
> >   7. Discussion of NC Procedural Rules
> >
> >           Report from Richard Lindsay,
> >           http://www.dnso.org/clubpublic/council/Arc03/msg00217.html and
> >           subsequent
> >
> >   8. Statement to ICANN regarding lack of due process from Board
> >
> >           Report from Nigel Roberts
> >
> >   9. AOB
> >
> > Postponed to the next meeting
> >
> >   1. Adoption of proposal for new WG to review implementation of UDRP
> >
> >           Report from Ted Shapiro
> >
> >
> >
> >
> >    *  Statistics of the NC teleconference chair
> >      ---------------------------------------------------------------------
> >      Names Council chairs.
> >      Statistics by Constituency as of December 16th (after December 14th
> >      telecon)
> >                10   - ccTLD
> >                 2   - Business
> >                 0   - gTLD
> >                 1.5 - ISPCP
> >                 0   - NCDNH
> >                 1.5 - Registrars
> >                 3   - 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 (2nd 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 Caroline Chicoine (IPC)
> >      1999/12/15 Teleconference, chair Caroline Chicoine (IPC)
> >      -------------------------------------------------------------------
> >
> >   ------------------------------------------------------------------------
> >
> >                  Information from:  © DNSO Names Council