DNSO Names Council Teleconference on September 23rd, 1999 - agenda

September 21, 1999.

Date, time, phones and webcast
  1. The Names Council teleconference will be held on September 23rd at the following time:

        NC Teleconference, September 23rd, 1999, 2 hours, begins:
        Reference (Coordinated Universal Time)     UTC         13:00
        California, USA                            UTC-8+1DST   6:00
        Missouri, USA                              UTC-6+1DST   8:00
        Washington DC, USA                   (EST) UTC-5+1DST   9:00
        Ottawa, Canada                             UTC-5+1DST   9:00
        Santiago, Chile                            UTC-4+0DST   9:00
        Montevideo, Uruguay                        UTC-3+0DST  10:00
        Buenos Aires, Argentina                    UTC-3+0DST  10:00
        Dublin, Ireland                            UTC+0+1DST  14:00
        Brussels, Belgium                    (CET) UTC+1+1DST  15:00
        Barcelona, Spain                     (CET) UTC+1+1DST  15:00
        Madrid, Spain                        (CET) UTC+1+1DST  15:00
        Frankfurt, Germany                   (CET) UTC+1+1DST  15:00
        Paris, France                        (CET) UTC+1+1DST  15:00
        Seoul, Korea                               UTC+9+0DST  22:00
        Tokyo, Japan                               UTC+9+0DST  22:00
        For other places see http://www.timeanddate.com/worldclock/
  2. Ken Stubbs 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 (10 mins)
  2. Minutes and Matters Arising (10 mins)
  3. Election of Permanent Names Council Members (15 mins)
  4. With participation of Andrew McLaughin

    Following actions decided during NC telecon on September 15th, 1999, all Constituencies are requested to explain whether they were holding new elections on the scheduled timer or not, and whether they were considering to ask for a "geographic diversity waiver".

  5. The DNSO Business Plan and Budget (20 mins)
  6. Amadeu's motion on DN warehousing (15 mins)
  7. Motion to the NC http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html to create a drafting committee regarding domain name warehousing by registrars.

  8. Comments on "Proposed Bylaws Amendments Recommended by ICANN Staff" (10 mins)
  9. Schedule of Meetings In LA (15 mins)
  10. Including GA Chair designation

  11. The issue of meeting procedures (10 mins)
  12. Berkman Center cooperation request

  13. Election of ICANN Board Members (20 mins)
  14. With participation of Andrew McLaughin

    Mathematical algorithm for Election of ICANN Board Members

  15. AOB (5 mins)

Information from:
DNSO Names Council