ICANN/DNSO

DNSO Names Council Teleconference on October 27th, 1999 - agenda


October 26, 1999.

Date, time, phones and webcast
  1. The Names Council teleconference will be held on October 27th at the following time:

        ------------------------------------------------------------
        NC Teleconference, October 27th, 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
        Melbourne, Australia                      UTC+10+0DST  23:00
        ------------------------------------------------------------
        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. Minutes and Matters Arising
  3. Date: Mon, 25 Oct 1999 03:18:40 -0400

    From Andrew McLaughlin to the Names Council:

    Note that the current agenda for the ICANN Public Forum on Wednesday, November 3, includes about 5 minutes for remarks by a representative of the Names Council. See http://www.icann.org/losangeles99/losangeles-details.htm#Agenda. The NC should designate an appropriate (and available) presenter.

  4. Names Council Chair
  5. General Assembly Chair
  6. From http://www.dnso.org/dnso/notes/19991005.NCtelecon-minutes.html There is a general misunderstunding about the GA role. Action: NC initiate a discussion about the GA structure as well as about relations between different components of the DNSO. From October 16th, after elections to the ICANN Board, the NC will initiate the call for nominations for permanent GA Chair. To be elected in LA. Action: NC initiate a discussion about concensus. There is a necessity to have more understanding abount consensus. The Chair of GA should not interpret consensus like in Santiago meetings. The coordination between the NC and GA is needed.

  7. Schedule of Meetings in LA and technical arrangements
  8. General pattern

            Monday:
            
               * Meetings of some ICANN-related entities, such as Domain Name
                 Supporting Organization (DNSO) Constituency Groups.
            
            Tuesday:
            
               * Meeting of Governmental Advisory Committee.
               * Meeting of DNSO General Assembly.
               * Meeting of DNSO Names Council
               * Possible meetings relating to Address Supporting Organization or
                 Protocol Supporting Organization.
            
            Wednesday:
            
               * ICANN Open Meeting (public session with the ICANN Board of Directors).
            
            Thursday:
            
               * Meeting of the ICANN Board of Directors.
               * Press conference.
    

    LA known program: http://www.icann.org/losangeles99/losangeles-details.htm

    Shall the secretariat coordinate/publish different WG's and Constituencies' agendas ?

  9. The issue of meeting procedures
  10. Berkman Center (Jonathan Zittrain) cooperation proposal - establishing a rendez-vous between the NC and Harward's students

    Related documents:

  11. AOB

Information from:
DNSO Names Council