ICANN/DNSO

October 4, 1999.

1. The Names Council teleconference will be held on October 5th at the following time:

       ------------------------------------------------------------
       NC Teleconference, October 5th, 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+1DST  10:00
       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. Theresa Swinehart 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
2. Minutes and Matters Arising
• Liability Insurance for Names Council Members

"Yes, NC members are covered by our liabiillity insurance
since you are functioning as a committee in the legal sense."
(Mike Roberts, ICANN CEO)

• Election of GA Chair, information from Joe Sims
3. Schedule of Meetings in LA and technical arrangements

GA Chair

Related contributions:
• http://www.dnso.org/clubpublic/council/Archives/msg00334.html
Andrew McLaughin
• http://www.dnso.org/clubpublic/council/Archives/msg00339.html
Richard Lindsay
• http://www.dnso.org/clubpublic/council/Archives/msg00330.html
Youn Jung Park
4. October 11-15, Election of ICANN Board Members

Proxy voting

Related contributions:
• http://www.dnso.org/clubpublic/council/Archives/msg00329.html
Andrew McLaughin
• http://www.dnso.org/clubpublic/council/Archives/msg00337.html
Amadeu Abril i Abril
• http://www.dnso.org/clubpublic/council/Archives/msg00340.html
Dennis Jennings

One practical exercise, test vote

During the NCtelecon the secretariat will send a test ballot and explain in details.
5. The issue of meeting procedures

Berkman Center cooperation proposal

With participation of Jonathan Zittrain

6. The DNSO Business Plan and Budget
7. AOB
• Next NC teleconference chair

---------------------------------------------------------------------
Names Council chairs.
Statistics by Constituency as of October 6th (after October 5th
telecon and before LA meeting)
           5   - ccTLD
           2   - Business
           0   - gTLD
           1.5 - ISPCP
           0   - NCDNH
           1.5 - Registrars
           0   - IP
The chair of LA will be from IP.
---------------------------------------------------------------------
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)
1999/11/02 Los Angeles, chair Jonathan Cohen (IP)
-------------------------------------------------------------------

Information from:

© DNSO Names Council