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[council] NC telecon, 17 August 2000, agenda
[ from http://www.dnso.org/dnso/notes/20000817.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on August 17th, 2000 - agenda
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August 17th, 2000.
Date, time, phones and webcast
1. The Names Council teleconference will be held on August 17th at the
following time:
(8:30 US East Coast, 14:30 CET, 21:30 Japan/Korea, 22:30 Melbourne)
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Local time between April 2nd and October, 2000.
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Reference (Coordinated Universal Time) UTC 12:30
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California, USA UTC-8+1DST 5:30
Missouri, USA UTC-6+1DST 7:30
Washington DC, USA (EDT) UTC-5+1DST 8:30
Santiago, Chile UTC-4+0DST 8:30
Buenos Aires, Argentina UTC-3+0DST 9:30
Nouakchott, Mauritania UTC+0+0DST 12:30
Dublin, Ireland UTC+0+1DST 13:30
Brussels, Belgium (CET) UTC+1+1DST 14:30
Barcelona, Spain (CET) UTC+1+1DST 14:30
Frankfurt, Germany (CET) UTC+1+1DST 14:30
Paris, France (CET) UTC+1+1DST 14:30
Seoul, Korea UTC+9+0DST 21:30
Tokyo, Japan UTC+9+0DST 21:30
Melbourne, Australia UTC+10+0DST 22:30
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For other places see http://www.timeanddate.com/worldclock/
2. Theresa Swinehart is kindly providing the teleconference bridge
3. The NC will not be webcast due to budget constraints. To listen to the
NC telecon, please call the US phone number:
Number: TBC later
Passcode: TBC later
Duration: 2 hours
20 listen only lines reserved for observers
NC representatives will tell the operator their name, and then will be
connected as a full participant (includes all attending Names Council
members, DNSO Secretariat and ICANN staff). Those not on the NC
representatives list will be able to listen only.
4. Remote participants to the open NC meeting may send questions to
secretariat@dnso.org
Agenda and related documents
Ken Stubbs will be chairing the NC teleconference.
A. Discussion and adoption of agenda
B. Minutes and Matters Arising
Review & acceptance of Yokahama meeting minutes, located at:
o http://www.dnso.org/dnso/notes/20000714.NCyokohama-minutes.html
C. Budget Committee update
D. Current Constituancy dues Update & how to deal with delinquent
constituancies
30 September 1999 31 March 2000
Call for $35,000 Call for $95,500
Business and
Commercial $ 5,000 $ 13,642.86
ccTLD
Registries $ 2,737.41 $ 0
gTLD
Registries $ 5,000 $ 13,642.86
Intellectual
Property $ 5,000 $ 0
ISPs $ 0 $ 0
NCDNH $ 1,150 $ 0
Registrars $ 5,000 $ 2,796
Total US$ 23,887.41 US$ 30,081.72
E. Intake Committee report
F. Selection of two members for the IRP nominating committee
G. Current Status of Board Nominations
H. DNSO Review committee "kickstart"
I. Next Names Council Teleconferences
o Wednesday September 13th to Saturday September 16th, votes for
ICANN Director selection
o Thursday September 21st
o Thursday October 19th
Statistics of the NC teleconference chair
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Names Council chairs.
Statistics by Constituency as of August 18th (after August 17th
telecon)
10 - ccTLD
2 - Business
0 - gTLD
1.5 - ISPCP
0 - NCDNH
7.5 - Registrars
4 - IPC
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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 Caroline Chicoine (IPC)
1999/12/15 Teleconference, chair Caroline Chicoine (IPC)
2000/02/18 Teleconference, chair Caroline Chicoine (IPC)
2000/03/08 Cairo, chair Ken Stubbs (Registrars)
2000/03/31 Teleconference, chair Ken Stubbs (Registrars)
2000/04/18 Teleconference, chair Ken Stubbs (Registrars)
2000/05/19 Teleconference, chair Ken Stubbs (Registrars)
2000/07/14 Yokohama, chair Ken Stubbs (Registrars)
2000/08/17 Teleconference, chair Ken Stubbs (Registrars)
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Information from: © DNSO Names Council
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