DNSO Names Council Teleconference on 19 October 2000 - agenda

9 October 2000.

This agenda was established according to the agenda procedures Version 4, August 2000 proposed by the NC Intake Committee, and adopted by the NC for 3 months.

Date, time, phones and webcast
  1. The Names Council teleconference will be held on 19 October at the following time:

    (5:00 LA, 8:00 US East Coast, 14:00 CET, 21:00 Japan/Korea, 23:00 Melbourne)
        Local time between April 2nd and October, 2000.
        Reference (Coordinated Universal Time)     UTC         12:00
        California, USA                            UTC-8+1DST   5:00
        Missouri, USA                              UTC-6+1DST   7:00
        Washington DC, USA                   (EDT) UTC-5+1DST   8:00
        Santiago, Chile                            UTC-4+1DST   9:00 since 15 Oct
        Buenos Aires, Argentina                    UTC-3+0DST   9:00
        Nouakchott, Mauritania                     UTC+0+0DST  12:00
        Dublin, Ireland                            UTC+0+1DST  13:00
        Brussels, Belgium                    (CET) UTC+1+1DST  14:00
        Barcelona, Spain                     (CET) UTC+1+1DST  14:00
        Frankfurt, Germany                   (CET) UTC+1+1DST  14:00
        Paris, France                        (CET) UTC+1+1DST  14:00
        Seoul, Korea                               UTC+9+0DST  21:00
        Tokyo, Japan                               UTC+9+0DST  21:00
        Melbourne, Australia                      UTC+10+1DST  23:00 since 27 Aug
        For other places see http://www.timeanddate.com/worldclock/
  2. The teleconference bridge will be provided by Ken Stubbs

  3. The NC will not be webcast due to budget constraints.

    Dial in number: +1 212 748-2220

    Conference leader: Ken Stubbs

    15 ports "listen only" are reserved for remote participants

    The full participants are the 19 NC members as listed in http://www.dnso.org/constituency/ncmembers.html DNSO Secretariat and ICANN Officers

Agenda and related documents

Ken Stubbs will be chairing the NC teleconference.

  1. Approval of the agenda (Ken Stubbs) - 2 min
  2. Approval of the summary of the meeting 21 September (Ken Stubbs) - 3 min
  3. http://www.dnso.org/dnso/notes/20000921.NCtelecon-minutes.html

  4. Matters arising (not forming part of this agenda) (Ken Stubbs) - 5 min
  5. NC proxy proposal (Paul Kane) REQUIRES NC DECISION - 10 min
  6. http://www.dnso.org/dnso/notes/20001019.NCproxy-vote.v1.html, Version 1

  7. Preparation for LA physical meeting Tuesday 14 November, Marina del Rey, California: administrative (Paul Kane), agenda (NC business plan 2001) (Ken Stubbs/Intake Committee) - 15 min
  8. Proposed dates for next meetings: REQUIRES NC DECISION (Ken Stubbs) - 5 min)

  9. Teleconference, Thursday 14 December (tentative)
    Teleconference, Thursday 25 January (tentative)

  10. Submission of Meetings Conduct Report from Intake Committee (P.Sheppard) REQUIRES NC DECISION - 15 min
  11. Review Committee status report:

    Version 2.0 sent on 29 September to the NC and NC-Review http://www.dnso.org/clubpublic/nc-review/Arc00/msg00053.html,
    sent to Constituencies and GA (Theresa Swinehart) - 10 min

  12. Proposal for an NC report on TLDs and intellectual property (Roger Cochetti) - 5 min
  13. Budget Committee - status report (Roger Cochetti) - 5 min
  14. Independent Review Panel nomination committee proposals - status report (K.Stubbs/C.Chicoine) - 5 min
  15. Update on new TLDs (ICANN staff) - 15 min
  16. Result of the At-Large election to the ICANN Board, two members from the NC
  17. Nii Quaynor, elected by Africa region, ccTLD Constituency

    Masanobu Katoh elected by Asia-Pacific region, Business Constituency

    Update from Constituencies and the NC on the transition

    http://www.dnso.org/clubpublic/council/Arc04/msg00390.html ccTLD update by Patricio Poblete

    http://www.dnso.org/clubpublic/council/Arc04/msg00392.html Business update by Philip Sheppard

  18. Openess with respect to teleconferences - Ken Stubbs
  19. Taping & making available by Internet access the Names Council meetings (this would eliminate the need for real-time listen-in ports, which are not provided with some bridges) - Ken Stubbs
  20. Any New Business (ANB)
  21. AOB

Information from:
DNSO Names Council