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[council] NC telecon, 24 Jan 2001 (13:00 LA, 16:00 New York, 22:00 Paris), agenda
[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org ]
[ cf. http://www.dnso.org/dnso/notes/20010124.NCtelecon-agenda.html ]
ICANN/DNSO
DNSO Names Council Teleconference on 24 January 2001 - agenda
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8 January 2001.
This agenda was established according to the agenda procedures Version 4,
August 2000 proposed by the NC Intake Committee, and adopted by the NC for 3
months.
Agenda NC 24 January 2001 (120 mins)
Timeline
o Agenda input closes 3 January 2001
o IC submits draft agenda to chair latest 9 January
o Chair amends/approves and Secretary posts to NC latest 10 January
o Agenda item documents sent to NC latest 17 January
Date, time, phones and webcast
1. The Names Council teleconference will be held on 24 January at the
following time:
(13:00 LA, 16:00 New York, 22:00 CET, 6:00 next day Japan/Korea, 8:00 Melbourne)
------------------------------------------------------------
Local time between November and end March, WINTER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 21:00
------------------------------------------------------------
California, USA UTC-8+0DST 13:00
Missouri, USA UTC-6+0DST 15:00
Monterrey, Mexico UTC-6+0DST 15:00
Washington DC, USA (EST) UTC-5+0DST 16:00
St.Thomas, Virgin Islands UTC-4+0DST 17:00
Santiago, Chile UTC-4+1DST 18:00 since 15 Oct
Buenos Aires, Argentina UTC-3+0DST 18:00
Nouakchott, Mauritania UTC+0+0DST 21:00
London, United Kingdom UTC+0+0DST 21:00
Brussels, Belgium (CET) UTC+1+0DST 22:00
Barcelona, Spain (CET) UTC+1+0DST 22:00
Frankfurt, Germany (CET) UTC+1+0DST 22:00
Paris, France (CET) UTC+1+0DST 22:00
Seoul, Korea UTC+9+0DST 06:00
Tokyo, Japan UTC+9+0DST 06:00
Melbourne, Australia UTC+10+1DST 08:00 since 27 Aug
------------------------------------------------------------
The DST starts/ends on last Sunday of March (with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
2. The teleconference bridge will be provided by Ken Stubbs
3. The NC will not be webcast due to budget constraints.
Dial in number: will be provided later
Conference ID Number: will be provided later
Conference leader: Ken Stubbs
N ports "listen only" will be reserved for remote
participants
The full participants are the 18 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html, DNSO
Secretariat and ICANN Officers
Agenda and related documents
Ken Stubbs will be chairing the NC teleconference.
Allotted time for meeting -120 mins. Agenda scheduled time - 120 mins.
1. Confirmation of scribe and audio recording of the meeting (Ken Stubbs)
- 2 min
2. Approval of the agenda (Ken Stubbs) - 3 min
3. Nominations for NC Chair for period February - July 2001 (Ken Stubbs) -
2 min
(New Chair will propose NC meeting dates for March - Dec 2001 by end
January)
4. Approval of the summary of the meeting 19 December (Ken Stubbs) - 3 min
o http://www.dnso.org/dnso/notes/20001219.NCtelecon-minutes.html
5. NC Minutes - approval and publication process (Erica Roberts) - 5 mins
6. Nominations for the Independent Review Panel nominations committee (see
http://www.dnso.org/clubpublic/council/Arc04/msg00622.html Independent
Review Panel Nominating Committee).
NC resolution to approve 2 nominations: (Ken Stubbs) - 5 mins
o http://www.dnso.org/clubpublic/council/Arc04/msg00577.html, Louis
Pouzin and Olivier Iteanu (proposal by Elisabeth Porteneuve
supported by Dany Vandromme)
o http://www.dnso.org/clubpublic/council/Arc04/msg00578.html, Scott
Hemphill (proposal by Ken Stubbs supported by Caroline Chicoine)
7. Budget Committee - recommendation on 2001 budget and coinstituency
contributions (Roger Cochetti) - 15 mins
o Status of Constituencies Contributions to the DNSO for 1999 and
2000
http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html
8. Review Process.
o Preliminary report of NC Review Task Force (Theresa Swinehart) -
30 mins
o Working Group - request for extension of deadline, clarification
of terms of reference (YJ Park - 10 mins)
9. Establishment of an NC task force on WhoIs? policy issues (Paul Kane) -
10 mins
10. ccTLD relations (Peter de Blanc - 15 mins)
o Is the DNSO channel an adequate place for ccTLD ?
o Shall ccTLD build up a separate organization within ICANN, such as
an SO?
o Shall ccTLD build up a separate organization outside of ICANN,
such as an Advisory Group?
11. New TLDs (ICANN staff) - 5 min
o Update on negotiations on new TLDs and explanation of means of
charter enforcement
12. Non-commercial constituency - results and implications of the
constituency vote on four resolutions made at the constituency's Marina
del Rey meeting. (Dany Vandromme) - 10 mins
o http://www.dnso.org/clubpublic/council/Arc04/msg00618.html
(2-UDRP)
o http://www.dnso.org/clubpublic/council/Arc04/msg00619.html (4-new
TLDs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00620.html
(5-sunrise)
o http://www.dnso.org/clubpublic/council/Arc04/msg00621.html
(7-freedom of speach)
13. Request from GA for NC to consider an Individuals Constituency (YJ) 5
mins (see supporting document from Ken Stubbs)
o http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken
Stubb note
14. Dates for February meeting - proposal for 26 February 2001 (Elisabeth
Porteneuve) - 5 mins
15. Any New Business (ANB)
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Information from: © DNSO Names Council
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