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Re: [council] NC teleconf. agenda - 14 December 2002


December 14 is a Saturday.  I cannot make the call due to religious 
reasons.  My proxy to Chun, then Erick.

DNSO SECRETARIAT wrote:

> [To: council@dnso.org, ga@dnso.org]
> [To: liaison7c@dnso.org, announce@dnso.org]
> 
> Please note: WHOIS and Transfer Task Force reports will be circulated to all
> the lists as soon as they arrive.
> 
>  http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
> 
> ICANN/DNSO
> DNSO Names Council Teleconference on 14 December 2002 - agenda
> -----------------------------------------------------------------------
>  Coordinated Universal Time UTC 8:00 - see below for local times
> 
>      Bruce Tonkin will be chairing the NC teleconference.
>      Scheduled time for meeting - 2 hours
> 
>      PROPOSED NAMES COUNCIL AGENDA December 14, 2002
> 
>      1. Approval of Agenda
>      http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
> 
>      2. Summary of last meeting - minutes of Nov 14
>      http://www.dnso.org/dnso/notes/20021114.NCteleconf-minutes.html
> 
>      3. Transfers Task Force final report and recommendations (40mins)
>      -  for decision (deadline for report 30 Nov 2002)
>      - confirm and approve consensus policy recommendations
> 
>      4. WHOIS Task Force final report and recommendations (40 mins)
>      - for decision (deadline for report 30 Nov 2002)
>      - confirm and approve consensus policy recommendations
> 
>      5. Budget Report (20 mins)
>      - for decision: constituency contributions for 2003
>      - current financial status
>      - projected position for 31 Dec 2002
>      - discuss DNSO budget for 1 Jan 2003 to 30 June 2003, and estimate
>      constituency contributions required for 2003. (currently in the
>      range $5000 to $9000 per constituency)
> 
>      6. Approve schedule of council meetings for 2003
> 
>      7. Agenda topics for next meeting:
>      a. Deletes task force update
>      b. UDRP task force update
>      c. GNSO budget for 1 July 2003 - 30 June 2004
> 
>      8. AOB
> 
> Next Names Council teleconference: TBD
> 
> (12:00 LA, 3:00 New York, 9:00 Paris, 17:00 Japan/ Korea, 19:00 Melbourne)
> Local time between April and October, Summer in the Northern Hemisphere
> ------------------------------------------------------------
>   Reference (Coordinated Universal Time)     UTC         8:00
>   ------------------------------------------------------------
>   California, USA                            UTC-8+1DST  12:00
>   Monterrey, Mexico                          UTC-6+1DST   8:00
>   Lima, Peru                                 UTC-5+0DST   3:00
>   Washington DC, USA                   (EST) UTC-5+1DST   3:00
>   Buenos Aires, Argentina                    UTC-3+0DST   5:00
>   London, United Kingdom                     UTC+0+1DST   8:00
>   Brussels, Belgium                    (CET) UTC+1+1DST   9:00
>   Barcelona, Spain                     (CET) UTC+1+1DST   9:00
>   Frankfurt, Germany                   (CET) UTC+1+1DST   9:00
>   Paris, France                        (CET) UTC+1+1DST   9:00
>   Jerusalem, Israel                          UTC+2+1DST  10:00
>   Seoul, Korea                               UTC+9+0DST  17:00
>   Melbourne, Australia                      UTC+10+0DST  19:00
>   Auckland, New Zealand                     UTC+12+0DST  21:00
>   ------------------------------------------------------------
>   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 18 Names Council members as listed in
> http://www.dnso.org/constituency/ncmembers.html,
> DNSO Secretariat and ICANN Officers.
> 
>   ------------------------------------------------------------------------
> 
>                  Information from:   DNSO Names Council
> 
> 
> 
> 




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