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[council] NC teleconf agenda April 24, 2002




[ To: council@dnso.org ]
[ To: ga@dnso.org, announce@dnso.org, liaison7c@dnso.org ]


[ cf. http://www.dnso.org/dnso/notes/20020424.NCteleconf-agenda.html ]


ICANN/DNSO



      DNSO Names Council Teleconference on 24 April 2002 - agenda



22 April 2002

Names Council Agenda 24 April 2002 (180 mins)


A.  Date, time, phone number.

    The Names Council teleconference will be held on 24 April 2002 at the
    following time:
    (5:00 LA, 8:00 New York, 14:00 Paris, Japan/ Korea 21:00, 22:00
Melbourne)

    Local time between April and October, Summer in the Northern Hemisphere
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         12:00
    ------------------------------------------------------------
    California, USA                            UTC-8+1DST   5:00
    Monterrey, Mexico                          UTC-6+1DST   7:00
    Lima, Peru                                 UTC-5+0DST   7:00
    Washington DC, USA                   (EST) UTC-5+1DST   8:00
    St.Thomas, Virgin Islands                  UTC-4+0DST   8:00
    Buenos Aires, Argentina                    UTC-3+0DST   9:00
    London, United Kingdom                     UTC+0+1DST  13:00
    Brussels, Belgium                    (CET) UTC+1+1DST  14:00
    Barcelona, Spain                     (CET) UTC+1+1DST  14:00
    Frankfurt, Germany                   (CET) UTC+1+1DST  14:00
    Paris, France                        (CET) UTC+1+1DST  14:00
    Jerusalem, Israel                          UTC+2+1DST  15:00
    Seoul, Korea                               UTC+9+0DST  21:00
    Tokyo, Japan                               UTC+9+0DST  21:00
    Melbourne, Australia                      UTC+10+0DST  22:00
    Auckland, New Zealand                     UTC+12+0DST  24:00
    ------------------------------------------------------------
    The DST starts/ends on last Sunday of October (with some exceptions)
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/


    The full participants are the 21 NC members as listed in
    http://www.dnso.org/constituency/ncmembers.html
    DNSO Secretariat and ICANN Officers, invited participants
    Alejandro Pisanty, Stuart Lynn, and Louis Touton

      Dial in number: + 1 610-769-9240 (U.S. number)

      Passcode: Names Council

      Conference Leader: Philip Sheppard

    Philip Sheppard will be chairing the NC teleconference.
    Scheduled time for meeting - 180 mins.


B.  Agenda and related documents

    This is the fourth teleconference after Accra dedicated to ICANN Reform

    Proposed NC Agenda April 24

      First Hour

        1. Discussion points in v6 conclusions
            - mission
            - stakeholders

           http://www.dnso.org/dnso/notes/20020424.Response-Reform-v6.html

        2. Discussion new items
            - Board composition
            - At Large
            - transparency

        3. Preparation for call with Stuart Lynn, Alejandro Pisanty

      Second Hour

        4. Discussion Stuart Lynn, Alejandro Pisanty

      Third Hour

        5. Conclusions based on discussions/outstanding points

        6. Need for call May 2

        7. OAB

C.  Note:

    It will be decided whether the next teleconference will be on
    2 May at 15.00 Paris time.
    See http://www.dnso.org/dnso/notes/2002.NC-calendar.html

  Information from: DNSO Names Council









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