[council] NC Melbourne meeting, 11 March 2001, agenda

[DNSO Secretariat <DNSO.Secretariat@dnso.org>]

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[ To: ga@dnso.org, announce@dnso.org ]

[ cf. http://www.dnso.org/dnso/notes/20010311.NCmelbourne-agenda.html ]

ICANN/DNSO

       DNSO Names Council Melbourne Meeting on 11 March 2001 - agenda

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2 March 2001

Date, time and webcast

  1. The DNSO Names Council meeting in Melbourne will be held on 11 March
     2001, 14:00 - 17:00, [@ MECC, the LaTrobe Theatre] .

     (former day 18:00 Los Angeles, 21:00 New York, 11 March 3:00 UTC,
      4:00 CET, 14:00 Melbourne)

      ------------------------------------------------------------
      Local time between 30 October 2000 and end March 2001.
      ------------------------------------------------------------
      Reference (Coordinated Universal Time)     UTC          3:00
      ------------------------------------------------------------
      California, USA                            UTC-8+0DST  18:00 former day
      Missouri, USA                              UTC-6+0DST  20:00 former day
      Monterrey, Mexico                          UTC-6+0DST  20:00 former day
      Washington DC, USA                   (EST) UTC-5+0DST  21:00 former day
      Panama, Panama                             UTC-5+0DST  21:00 former day
      St.Thomas, Virgin Islands                  UTC-4+0DST  22:00 former day
      Santiago, Chile                            UTC-4+1DST  23:00 former day
      Buenos Aires, Argentina                    UTC-3+0DST   0:00
      London, United Kingdom                     UTC+0+0DST   3:00
      Brussels, Belgium                    (CET) UTC+1+0DST   4:00
      Barcelona, Spain                     (CET) UTC+1+0DST   4:00
      Frankfurt, Germany                   (CET) UTC+1+0DST   4:00
      Paris, France                        (CET) UTC+1+0DST   4:00
      Seoul, Korea                               UTC+9+0DST  12:00
      Tokyo, Japan                               UTC+9+0DST  12:00
      Melbourne, Australia                      UTC+10+1DST  14:00
      Auckland, New Zealand                     UTC+12+1DST  16:00
      ------------------------------------------------------------
      The DST starts/ends on last Sunday of March 2001, 2:00 or 3:00 local time
      ------------------------------------------------------------
      For other places see http://www.timeanddate.com/worldclock/

     Please visit http://www.icann.org/melbourne/ for details about all
     ICANN meetings (schedule, agendas, meeting rooms, hotels, visas, etc).

  2. 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/melbourne/ as
     usual.
     Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem.

NC Agenda for Sunday 11th March 2-5pm Melbourne

Scheduled time: 180 mins

Running time: 160 mins

  1. Approval of agenda (Philip Sheppard) 10 mins

  2. Business Plan (120 mins)

     - discussion of overall shape of plan recommended by the Business Plan
     task force
     - discussion in detail of each of the 8 objectives and proposed
     strategies introduced by:

          2.1. UDRP - (nominee from Caroline Chicoine)
          2.2. New TLDs Philip Sheppard
          2.3. Who is - Paul Kane
          2.4. ccTLDs Peter de Blanc
          2.5. Multilingual domain names Hiro Hotta (TBC)
          2.6. Review implementation Theresa Swinehart (TBC)
          2.7. NC secretariat Erica Roberts
          2.8. NC funding Roger Cochetti (TBC)

               - prioritisation
               - implementation
               - formation of interim committees

  3. Budget Committee (Roger Cochetti) - 20 mins

          - fund raising
          - search committee report (Erica Roberts)
          - enforcement of dues

  4. GA chair election - Elisabeth Porteneuve - 5 mins

  5. ICANN consultation periods - Peter de Blanc - 5 mins

  6. AOB

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                 Information from:  © DNSO Names Council