ICANN/DNSO

September 29, 1999.

1. The Names Council teleconference will be held on September 30th at the following time:

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       NC Teleconference, September 30th, 1999, 2 hours, begins:
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       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
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       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

1. Discussion and adoption of agenda (10 mins)
2. Minutes and Matters Arising (10 mins)
3. Schedule of Meetings In LA (15 mins)

Including GA Chair designation

Related contributions:
• http://www.dnso.org/clubpublic/council/Archives/msg00197.html
Amadeu, supported by YJP and Theresa
• http://www.dnso.org/clubpublic/council/Archives/msg00066.html
summary of discussion about LA schedule as ended on September 15th, before we move to other subjects and put it aside
• http://www.dnso.org/clubpublic/ga/Archives/msg00863.html
proposal by Kilnam Chon from GA
4. October 11-15, Election of ICANN Board Members (20 mins)

Summary of procedures

5. ICANN Bylaws Amendments, comments by Andrew Mclaughlin (10 mins)

The proposed amendments to the ICANN Bylaws http://www.icann.org/general/bylaws-amend-27sept99.htm were approved unanimously by the Initial Board of Directors on September 27, 1999.

6. The DNSO Business Plan and Budget (20 mins)
7. The issue of meeting procedures (10 mins)

Berkman Center cooperation request

8. Amadeu's motion on DN warehousing (15 mins)

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.

9. AOB (5 mins)
• Next NC teleconference chair

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Names Council chairs.
Statistics by Constituency as of October 1st (after September 30th
telecon and before LA meeting)
           4   - ccTLD
           2   - Business
           0   - gTLD
           1.5 - ISPCP
           0   - NCDNH
           1.5 - Registrars
           0   - IP
The chair of LA will be from IP.
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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)
1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
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Information from:

© DNSO Names Council