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[council] RE: GNSO Council teleconf agenda Dec. 19, 2002


Glen, Bruce: will we really have enough physical bodies, regardless of proxies? 

I can do a call earlier... but am traveling...

-----Original Message-----
From: J.Scott Evans [mailto:jse@adamspat.com]
Sent: Tuesday, December 17, 2002 7:15 PM
To: Cade,Marilyn S - LGA
Cc: DNSO.SECRETARIAT@dnso.org; council
Subject: Re: GNSO Council teleconf agenda Dec. 19, 2002


Due to vacation, I will be unable to attend.  I pass my proxy to Ellen and 
in her absence to Laurence. 

J. Scott Evans 


Cade,Marilyn S - LGA writes: 

> In the likely event my travel will prevent my availability, I give my proxy to Philip Sheppard 
> 
> -----Original Message----- 
> From: DNSO SECRETARIAT [ mailto:DNSO.SECRETARIAT@dnso.org] 
> Sent: Monday, December 16, 2002 3:00 PM 
> To: council 
> Subject: [council] GNSO Council teleconf agenda Dec. 19, 2002  
> 
> 
> [To: ga@dnso.org, announce@dnso.org] 
> [To: council@dnso.org, liaison7c@dnso.org]  
> 
> ICANN/DNSO  
> 
>           GNSO Council Teleconference on 19 December 2002 - agenda  
> 
>   ------------------------------------------------------------------------  
> 
> 16 December 2002.  
> 
> This agenda was established according to the old Rules of Procedure for the 
> DNSO Names Council 
> http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html  
> 
> Dial in number to be announced.  
> 
> The secretary, Glen de St. Géry, will take notes  
> 
> Bruce Tonkin will be chairing the NC teleconference.  
> 
> Running time for meeting - 60 mins.  
> 
> Agenda  
> 
>   1. Re-election of Chairman 
>      http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d 
>      http://www.icann.org/minutes/minutes-appb-15dec02.htm  
> 
>   2. Change of constituency names from old DNSO constituencies to new GNSO 
>      constituencies 
>      http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d 
>      http://www.icann.org/minutes/minutes-appb-15dec02.htm  
> 
>   3. Discussion of GNSO operating procedures 
>      http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d  
> 
>   4. Report on web site  
> 
>   5. Budget committee motion:  
> 
>      The GNSO budget committee is delegated the responsibility for 
>      authorizing payment for DNSO and GNSO expenses to the same extent as 
>      was the DNSO budget committee. 
>      As to DNSO funds held by ICANN, they are transferred to be used for the 
>      benefit of the GNSO, provided that all DNSO obligations to the DNSO are 
>      paid.  
> 
>   6. Continuation of the agreement with AFNIC and FISAT Inc.  
> 
>      Date, time, phone numbers  
> 
>           The GNSO Council teleconference will be held on 19 December 2002 
>           at the following time:  
> 
>           ( 13:00 LA, 16:00 New York, 22:00 Paris, 06:00 Japan/Korea Friday 
>           , 08:00 Friday Melbourne)  
> 
>               ------------------------------------------------------------ 
>               Local time between November and end March, WINTER in the 
> NORTHERN hemisphere 
>               ------------------------------------------------------------ 
>               Reference (Coordinated Universal Time)     UTC         21:00 
>               ------------------------------------------------------------ 
>               California, USA                            UTC-8+0DST  13:00 
>               Monterrey, Mexico                          UTC-6+0DST  15:00 
>               Washington DC, USA                   (EST) UTC-5+0DST  16:00 
>               Lima, Peru                                 UTC-5+0DST  16:00 
>               Buenos Aires, Argentina                    UTC-3+0DST  18:00 
>               London, United Kingdom                     UTC+0+0DST  21:00 
>               Brussels, Belgium                    (CET) UTC+1+0DST  22:00 
>               Barcelona, Spain                     (CET) UTC+1+0DST  22:00 
>               Dusseldorf, Germany                  (CET) UTC+1+0DST  22:00 
>               Paris, France                        (CET) UTC+1+0DST  22:00 
>               Seoul, Korea                               UTC+9+0DST  06:00 
> FRIDAY 
>               Auckland, New Zealand                     UTC+12+1DST  10:00 
> FRIDAY 
>               Melbourne, Australia                      UTC+10+1DST  08:00 
> FRIDAY 
>               ------------------------------------------------------------ 
>               The DST ends/starts on last Sunday of March (with some 
> exceptions) 
>               ------------------------------------------------------------ 
>               For other places see http://www.timeanddate.com/worldclock/  
> 
>           Dial in number to be announced.  
> 
>  
> 
>      Next GNSO council teleconference will be held on 16 January 2003,  
> 
>   ------------------------------------------------------------------------  
> 
>                  Information from:  © DNSO Names Council  
> 
 



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