Re: [council] NC agenda-MdR meeting 12 Nov.2001

[Nilda Vany Martinez Grajales <vany@sdnp.org.pa>]

Philip:

Is the intention of discuss IDN resolution also to make votation on it
in f2f meeting or such votation on it will be made through the list?

Please, let me know.

Best Regards
Vany





"Cochetti, Roger" wrote:
> 
> Philip-
> 
> As a matter of process, I want to express some concern that the Intake
> Committee (or the Chair) have scheduled 40 minutes of our limited time on
> November 12th to discuss a report from the Transfers Task Force,
> notwithstanding that at this late date there is still no recommendation from
> this task force for us to examine.
> 
> In fact, it is my impression that the group has not yet been fully
> constituted; so I am confused on how the schedule could show that it has
> debated and approved for our prior consideration a resolution.
> 
> This item may be more appropriate for a brief progress report than a 40
> minute discussion of an unknown resolution.
> 
> Roger
> 
> Roger J. Cochetti
> Senior Vice-President & Chief Policy Officer
> VeriSign
> (202) 973-6600
> rcochetti@verisign.com
> 
> -----Original Message-----
> From: DNSO Secretariat [mailto:DNSO.secretariat@dnso.org]
> Sent: Monday, October 29, 2001 11:20 AM
> To: council@dnso.org
> Subject: [council] NC agenda-MdR meeting 12 Nov.2001
> 
> [ To: council@dnso.org ]
> [ To: ga@dnso.org, announce@dnso.org ]
> 
> [ cf. http://www.dnso.org/dnso/notes/20011112.NCmdr-agenda.html ]
> 
> ICANN/DNSO
> 
>    DNSO Names Council Marina del Rey Meeting on 12 November 2001 - agenda
> 
>   ------------------------------------------------------------------------
> 
> 26 October 2001
> 
> This agenda was established according to the Rules of Procedure for the DNSO
> Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html
> 
> Date and time
> 
>   1. The DNSO Names Council meeting in Marina del Rey will be held on 12
>      November 2001, 14:00 - 17:00, [@ Marina Beach Marriott, Catalina Room]
>      .
> 
>      (14:00 Los Angeles, 17:00 New York, 22:00 UTC, 23:00 CET, 11:00
>      Auckland next day)
> 
>       ------------------------------------------------------------
>       Local time between 30 October 2001 and end March 2002.
>       ------------------------------------------------------------
>       Reference (Coordinated Universal Time)     UTC         22:00
>       ------------------------------------------------------------
>       California, USA                            UTC-8+0DST  14:00
>       Missouri, USA                              UTC-6+0DST  16:00
>       Monterrey, Mexico                          UTC-6+0DST  16:00
>       Panama, Panama                             UTC-5+0DST  17:00
>       Washington DC, USA                   (EST) UTC-5+0DST  17:00
>       St.Thomas, Virgin Islands                  UTC-4+0DST  18:00
>       Santiago, Chile                            UTC-4+1DST  19:00
>       Buenos Aires, Argentina                    UTC-3+0DST  19:00
>       Nouakchott, Mauritania                     UTC+0+0DST  22:00
>       London, United Kingdom                     UTC+0+0DST  22:00
>       Brussels, Belgium                    (CET) UTC+1+0DST  23:00
>       Barcelona, Spain                     (CET) UTC+1+0DST  23:00
>       Frankfurt, Germany                   (CET) UTC+1+0DST  23:00
>       Paris, France                        (CET) UTC+1+0DST  23:00
>       Seoul, Korea                               UTC+9+0DST   7:00 next day
>       Tokyo, Japan                               UTC+9+0DST   7:00 next day
>       Hobart, Australia                         UTC+10+1DST   9:00 next day
>       Auckland, New Zealand                     UTC+12+1DST  11:00 next day
>       ------------------------------------------------------------
>       The DST starts/ends on last Sunday of March 2002, 2:00 or 3:00 local
> time
>       ------------------------------------------------------------
>       For other places see http://www.timeanddate.com/worldclock/
> 
>      Please visit http://www.icann.org/mdr2001/schedule.htm for details
>      about all ICANN meetings (schedule, agendas, meeting rooms, hotels,
>      visas, etc.)
> 
>   2.   Agenda
> 
>        1. Roll call
> 
>        2. Adoption of minutes of October 11, 2001 teleconference
>           http://www.dnso.org/dnso/notes/20011011.NCteleconf-minutes.html
> 
>        3. At-large - session with ALSC - 30 mins
>           http://www.atlargestudy.org/draft_final.shtml
> 
>        4. Transfers - NC resolution (Marilyn) - 40 mins
> 
>        5. IDN - NC resolution (Elisabeth) 10 mins
> 
>        6. Review TF interim report - comments (Philip) - 10 mins
>           http://www.dnso.org/dnso/notes/20011010.NCreview-report.html
> 
> http://www.dnso.org/dnso/dnsocomments/comments-review/Arc01/msg00000.html
> 
>        7. Dot Org interim report - comments (Milton) - 10 mins.
>           http://www.dnso.org/clubpublic/council/Arc06/msg00142.html
>           http://www.dnso.org/dnso/dnsocomments/comments-dotorg/Arc01/
> 
>        8. GAC reaction to NC resolution (Philip) - 20 mins
>           http://www.dnso.org/dnso/notes/20011026.gac-answer-NCresol.html
> 
>        9. TF and other status reports - 30 mins
>              + WhoIs (Paul Kane nominee)
>              + UDRP (Caroline)
> 
> http://www.dnso.org/dnso/notes/2001.NC-tor-UDRP-Review-Evaluation.html
>              + Structure (Philip)
>              + ICANN TLDs (YJ)
> 
>       10. Security meeting preparation (Philip) - 10 mins
> 
>       11. AOB
> 
>   ------------------------------------------------------------------------
> 
>                  Information from:  © DNSO Names Council

-- 
Nilda Vany Martinez Grajales
Information Technology Specialist
Sustainable Development Networking Programme/Panama
Tel: (507) 317-0169
http://www.sdnp.org.pa
e-mail:  vany@sdnp.org.pa