Re: [council] NC telecon 26 February, agenda

[HiroHOTTA <h.hotta@hco.ntt.co.jp>]

I happen to be in Malaysia when the conference call is held.
The conference will begin at 5am there.
I'll try to join it. But if delayed or failed, I'd like to give my proxy
to Michael Schneider, then to Tony Harris.

Hiro Hotta, ISPCP


At 04:15 01/02/15, owner-council@dnso.org wrote:

>[ To: council@dnso.org ]
>[ To: announce@dnso.org, announce@dnso.org ]
>
>[ cf. http://www.dnso.org/dnso/notes/20010226.NCtelecon-agenda.html ]
>
>
>ICANN/DNSO
>
>        DNSO Names Council Teleconference on 26 February 2001 - agenda
>   ------------------------------------------------------------------------
>
>14 February 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 26 February 2001 (120 mins)
>
>      Timeline
>         o Prepared, approved and amended by the Intake Committee and the NC
>           Chair
>         o Deadline for supporting documents = 7 days before = 19 February
>
>Date, time, phones and webcast
>
>   1. The Names Council teleconference will be held on 26 February 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 Theresa Swinehart
>
>   3. The NC will not be webcast due to budget constraints.
>
>           Dial in number: (provided later)
>
>           Passcode: (provided later)
>
>           Conference leader: Ms Theresa Swinehart
>
>           10 ports "listen only" will be reserved for remote
>           participants
>
>           The full participants are the 19 NC members as listed in
>           http://www.dnso.org/constituency/ncmembers.html, DNSO
>           Secretariat and ICANN Officers
>
>           The conference Scribe will be Maca Jamin
>
>Agenda and related documents
>
>Philip Sheppard will be chairing the NC teleconference.
>
>Schduled time for meeting -120 mins. Agenda accocated time - 115 mins.
>
>   1. Approval of minutes of January. - 5 mins
>         o http://www.dnso.org/dnso/notes/20010124.NCtelecon-minutes.html
>
>   2. Consolidating existing NC procedures into one document - NC rule of
>      procedure
>
>      DECISION TO approve NC Rules of Procedure (Philip Shepherd) - 5 minutes
>
>   3. Procedure regarding prolonged absences from NC meetings (Elisabeth
>      Porteneuve) - 5 minutes
>
>   4. Melbourne agenda - (Philip Sheppard) - 5 mins
>
>   5. DECISION of NC to invite the GA to manage an election process to select
>      a nominee for appointment by the NC to the position of Chair of the
>      GA.- (Erica Roberts) - 10 mins
>
>   6. New TLDs (ICANN staff) - 10 min
>         o Update on negotiations on new TLDs and explanation of means of
>           charter enforcement
>
>   7. 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)
>
>   8. ccTLDs - report on issues arising from the 2001 Hawai and Geneva
>      meetings - (Elisabeth Porteneuve) - 15 mins
>
>   9. Streamlining - DECISION on closure of working groups that have
>      completed their task (A, B, C) and use of their e-mail lists - (Philip
>      Sheppard) - 10 mins.
>
>  10. WG D - final report, use for Review process and next steps - (Philip
>      Sheppard) - 10 mins
>
>  11. WG E - next steps with final report - (YJ)- 10 mins
>
>  12. Budget Committee update - (Roger Cochetti) - 10 mins
>
>  13. Any new business
>
>Next NC meeting will be held on 11 March 2001, in Melbourne
>   ------------------------------------------------------------------------
>
>                  Information from:  ゥ DNSO Names Council