ICANN/DNSO

DNSO Names Council Teleconference on September 30th, 1999 - results


September 30, 1999.

Proposed agenda and related documents:

http://www.dnso.org/dnso/notes/19990930.NCtelecon-agenda.html

NC telecon with participation of Andrew McLaughlin

Adopted agenda:

  1. Minutes and Matters Arising
  2. The reminder about 90 days waivers of the geographic diversity rules for the three constituencies (ccTLD, Registrars, IPC) to became compliant with ICANN Bylaws will be added to the minutes of September 23rd NC.

  3. October 11-15, Election of ICANN Board Members
  4. Modifications

    Clarification of final procedures

    The issue of proxy is postponed to the next NC telecon, Tuesday Oct 5th.

  5. Schedule of Meetings In LA
  6. ICANN Bylaws Amendments, comments by Andrew Mclaughlin
  7. No clarification needed, no comments.

  8. The DNSO Business Plan and Budget
  9. The issue of meeting procedures (postponed)
  10. Amadeu's motion on DN warehousing (postponed)
  11. AOB (5 mins)

Next telecon will be held on October 5th, same time.
The Chair will be Dennis Jennings (ccTLD)

The secretariat will provide an agenda.

List of attendees:
   Tony Harris             ISPCP
   Hirofumi Hotta          ISPCP             absent
   Michael Schneider       ISPCP             absent
   Jon Englund             Business
   Javier Sola             Business
   Theresa.Swinehart       Business 
   Amadeu Abril i Abril    Registrars
   Ken Stubbs              Registrars
   Richard Lindsay         Registrars
   Don Telage              gTLD              absent
   Ted Shapiro             IP                absent
   Caroline Chicoine       IP 
   Jonathan Cohen          IP                replaced by Victoria Carrington
   Dennis Jennings         ccTLD
   Patricio Poblete        ccTLD
   Nigel Roberts           ccTLD             arrived at 16:25
   Raul Echeberria         NCDNH
   Kathryn Kleiman         NCDNH             arrived in late
   Youn Jung Park          NCDNH
   Ben Edelman             Berkman Center, webcast
   Elisabeth Porteneuve    DNSO Secretariat

Chair Dennis Jennings (ccTLD)

Quorum present

Information from:
DNSO Names Council