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[announce] NCtelecon Dec 15th, agenda




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

[ from http://www.dnso.org/dnso/notes/19991215.NCtelecon-agenda.html]

ICANN/DNSO

     DNSO Names Council Teleconference on December 15th, 1999 - agenda
  ------------------------------------------------------------------------

December 15, 1999.

Date, time, phones and webcast

  1. The Names Council teleconference will be held on October 27th at the
     following time:

         ------------------------------------------------------------
         NC Teleconference, December 15th, 1999, 2 hours, begins:
         ------------------------------------------------------------
         Reference (Coordinated Universal Time)     UTC         14:00
         ------------------------------------------------------------
         California, USA                            UTC-8+0DST   6:00
         Missouri, USA                              UTC-6+0DST   8:00
         Washington DC, USA                   (EST) UTC-5+0DST   9:00
         Ottawa, Canada                             UTC-5+0DST   9:00
         Santiago, Chile                            UTC-4+1DST  11:00
         Montevideo, Uruguay                        UTC-3+0DST  11:00
         Buenos Aires, Argentina                    UTC-3+0DST  11:00
         Dublin, Ireland                            UTC+0+0DST  14:00
         Brussels, Belgium                    (CET) UTC+1+0DST  15:00
         Barcelona, Spain                     (CET) UTC+1+0DST  15:00
         Madrid, Spain                        (CET) UTC+1+0DST  15:00
         Frankfurt, Germany                   (CET) UTC+1+0DST  15:00
         Paris, France                        (CET) UTC+1+0DST  15:00
         Seoul, Korea                               UTC+9+0DST  23:00
         Tokyo, Japan                               UTC+9+0DST  23:00
         Melbourne, Australia                      UTC+10+1DST  24:00
         ------------------------------------------------------------
         For other places see http://www.timeanddate.com/worldclock/

  2. Don Telage is kindly providing the teleconference bridge

  3. The NC will be webcast by Berkman Center, thanks to Ben Edelman
     edelman@law.harvard.edu

     Access will be via http://cyber.law.harvard.edu/icann/dnso as usual.
     Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem.

     The NC expects each of the Constituencies to raise some money to pay
     for webcast. The business plan and budget are the first item on the NC
     agenda.

  4. Remote participants to the open NC meeting may send questions to
     webmaster@dnso.org

Agenda and related documents

  1. Discussion and adoption of agenda

  2. Election of GA Chair for year 2000

  3. Election of NC Chair

  4. Liaison Co-Chair for WG B

          Note: Philip Sheppard volunteered

  5. Discussion of Budget/Business Plan

          Report from Ken Stubbs

  6. Discussion regarding GA Mailing lists

          Report from Elisabeth Porteneuve regarding her meeting with Louis
          Touton and Andrew McLaughlin

  7. Discussion of NC Procedural Rules

          Report from Richard Lindsay,
          http://www.dnso.org/clubpublic/council/Arc03/msg00217.html and
          subsequent

  8. Statement to ICANN regarding lack of due process from Board

          Report from Nigel Roberts

  9. AOB

Postponed to the next meeting

  1. Adoption of proposal for new WG to review implementation of UDRP

          Report from Ted Shapiro




   *  Statistics of the NC teleconference chair
     ---------------------------------------------------------------------
     Names Council chairs.
     Statistics by Constituency as of December 16th (after December 14th
     telecon)
               10   - ccTLD
                2   - Business
                0   - gTLD
                1.5 - ISPCP
                0   - NCDNH
                1.5 - Registrars
                3   - IPC
     ---------------------------------------------------------------------
     1999/05/27 Berlin, first informal pNC, chair Javier Sola (Business)
     1999/06/11 Teleconference, chair Javier Sola (Business)
     1999/06/25 San Jose, chair Michael Schneider (ISPCP)
     1999/07/12 Teleconference, chair Amadeu Abril i Abril (Registrars)
     1999/07/27 Teleconference, chair Fay Howard (ccTLD)
     1999/08/26 Santiago, chair Antonio Harris (first part, ISPCP),
                Amadeu Abril i Abril (second part, Registrars, replacing Harris)
     1999/09/15 Teleconference, chair Dennis Jennings (ccTLD)
     1999/09/23 Teleconference, chair Dennis Jennings (ccTLD)
     1999/09/30 Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/05 Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/11 Voting Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/12 Voting Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/13 Voting Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/15 Voting Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/18 Voting Teleconference, chair Dennis Jennings (ccTLD)
     1999/10/19 Voting Teleconference, chair Caroline Chicoine (IPC)
     1999/11/02 Los Angeles, chair Caroline Chicoine (IPC)
     1999/12/15 Teleconference, chair Caroline Chicoine (IPC)
     -------------------------------------------------------------------

  ------------------------------------------------------------------------

                 Information from:   DNSO Names Council