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RE: [council] NC Accra meeting agenda 12 March 2002
I propose two changes: Alexander Svennson, Alt. Chair, GA, should be
invited to make the report on the Wait List and Deletes GA session. I
respectfully recommend that change and that Alexander be invited to make
that report. I also suggest that is it possible that a 15 minute report,
followed by a 15 minute discussion period which he would participate in
would be ideal, but Alexander should comment on that.
Secondly, the WHOIS TF would like to request 10-15 minutes for our report,
and Antonio Harris and Marilyn Cade will share the report. We ask for that
expanded time because we are issuing an interim report and do not have a
slot on the GA session, due to other pressing business which we agree should
occupy the GA session. Therefore, our report to the NC will be the only
real opportunity for the community to get an update on the WHOIS TF work.
Finally, although this will make for a terribly long day, I believe the time
of the NC meeting will need to be extended in order to ensure that
sufficient discussion takes place on the reports which are being made.
I believe we will need at least another 30 minutes. Many of the sessions
earlier will be very "robust" and we should not shortchange the policy
review reports from the various TF's.
Frankly, one of the criticisms raised by Stuart Lynn is that the NC isn't
moving fast enough on policy development. While I may disagree with him on
some aspects, I understand and appreciate the concerns which he has raised.
Regards, Marilyn Cade
-----Original Message-----
From: DNSO Secretariat [mailto:DNSO.secretariat@dnso.org]
Sent: Tuesday, February 26, 2002 5:32 PM
To: council@dnso.org
Subject: [council] NC Accra meeting agenda 12 March 2002
[To: announce@dnso.org; ga@dnso.org]
[To: council@dnso.org; liaison7c@dnso.org]
ICANN/DNSO
DNSO Names Council Accra, Ghana Meeting on 12 March 2002 - Agenda
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26 February 2002.
This agenda was established according to the Rules of Procedure for the DNSO
Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v4.0.html
Date, time, phone numbers
The Names Council Accra, Ghana meeting will be held on 12 March 2002 at the
following time:
(7:00 LA, 10:00 New York, 15:00 Accra, 16:00 Paris, 00:00 Japan/Korea, 02:00
(next day) Melbourne)
------------------------------------------------------------
Local time between November and end March, WINTER in the NORTHERN
hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 14:00
------------------------------------------------------------
Auckland, New Zealand UTC+12+1DST 04:OO Wednesday
Jerusalem, Israel UTC+2+ODST 17:00
California, USA UTC-8+0DST 8:00
Missouri, USA UTC-6+0DST 9:00
Monterrey, Mexico UTC-6+0DST 9:00
Washington DC, USA (EST) UTC-5+0DST 10:00
St.Thomas, Virgin Islands UTC-4+0DST 11:00
Santiago, Chile UTC-3+0DST 11:00
Buenos Aires, Argentina UTC-3+0DST 12:00
London, United Kingdom UTC+0+0DST 15:00
Brussels, Belgium (CET) UTC+1+0DST 16:00
Barcelona, Spain (CET) UTC+1+0DST 16:00
Frankfurt, Germany (CET) UTC+1+0DST 16:00
Paris, France (CET) UTC+1+0DST 16:00
Seoul, Korea UTC+9+0DST 24:00
Tokyo,Japan UTC+9+0DST 24:00
Melbourne, Australia UTC+10+1DST 02:00 Wednesday
------------------------------------------------------------
The DST ends/starts on last Sunday of March (with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
The Conference telebridge will be through WorldCom Conferencing
PASSCODE: TBD
LEADER: TBD
The full participants are the 21 NC members as listed in
http://www.dnso.org/constituency/ncmembers.html
DNSO Secretariat, ICANN Officers: Louis Touton, Theresa Swinehart
The secretary, Glen de St. Gery, will take notes
The conference MPEG3 recording will be provided by Philippe Renaut
Agenda and related documents
Chair to be decided
Running time for meeting -180 mins.
15.00 to 18.00 Accra time which is UTC
Allocated time - 180 mins.
1. Adoption of Agenda/ patch-in for remote participants - 5 mins
2. Approval of summary of last meeting - 5 mins
Summary of teleconference 14, February 2002
http://www.dnso.org/dnso/notes/20020214.NCteleconf-minutes.html
3. Wait List and Deletes - feedback from GA session - next steps - (Marilyn
Cade) - 30 mins.
4. ICANN CEO re structuring proposal - (Philip Sheppard) - 50 mins.
http://www.icann.org/announcements/announcement-24feb02.htm
5. At-Large and the TF Structure interim report - discussion prior to public
comment period - (Philip Sheppard) -30 mins.
http://www.atlargestudy.org/decision.shtml
http://www.dnso.org/clubpublic/nc-str/Arc00/msg00072.html
6. Draft report on dot Info and reserved country names - (Philip Sheppard) -
30 mins.
http://www.icann.org/accra/icng-topic.htm
7. Interim report - WHOIS Task Force - (Marilyn Cade) - 5 mins.
8. Status report - UDRP Task Force - (Laurence Djolakian) - 5 mins.
9. Status report - IDN Task Force - (Elisabeth Porteneuve) - 5 mins
http://www.dnso.org/clubpublic/nc-idn/Arc00/msg00063.html (IDN TF archives)
http://www.dnso.org/dnso/notes/International-Domain-Names-EP.pdf
http://www.icann.org/committees/idn/idn-keyword-statement.htm
10. Status report - ICANN TLD evaluation group - (YJ Park) - 5 mins.
11. Status report Transfers Task Force - (Marilyn Cade) - 5 mins.
12. Discussion high-layer issues - (Philip Sheppard) - 5 mins.
13. AOB
Next NCteleconference will be held on Thursday 18 April 2002, at 15:00 CET,
14:00 UTC see information http://www.dnso.org/meetings.html
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----Information from:
© DNSO Names Council
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