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


I can do the call if absolutely necessary.  I have a cell phone.  Please let 
me know whether you all need me to attend by COB EST today.  I will check my 
e-mails tonight and make the necessary arrangements if you need me to call 
in. 

Glen - If I am needed, you will have to resend the call in details as I 
deleted them yesterday, thinking I would not be needed.  I have checked with 
the Chair of the Board (my wife) and she is amenable to letting me slip away 
for an hour, if necessary. 

Let me know. 

J. Scott 

Cade,Marilyn S - LGA writes: 

> 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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