DNSO Names Council Teleconference on 24 January 2001 - agenda

8 January 2001.

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.

Agenda NC 24 January 2001 (120 mins)


Date, time, phones and webcast
  1. The Names Council teleconference will be held on 24 January at the following time:

    (13:00 LA, 16:00 New York, 22:00 CET, 6:00 next day Japan/Korea, 8:00 Melbourne)
        Local time between November and end March, WINTER in the NORTH hemisphere
        Reference (Coordinated Universal Time)     UTC         21:00
        California, USA                            UTC-8+0DST  13:00
        Missouri, USA                              UTC-6+0DST  15:00
        Monterrey, Mexico                          UTC-6+0DST  15:00
        Washington DC, USA                   (EST) UTC-5+0DST  16:00
        St.Thomas, Virgin Islands                  UTC-4+0DST  17:00
        Santiago, Chile                            UTC-4+1DST  18:00 since 15 Oct
        Buenos Aires, Argentina                    UTC-3+0DST  18:00
        Nouakchott, Mauritania                     UTC+0+0DST  21:00
        London, United Kingdom                     UTC+0+0DST  21:00
        Brussels, Belgium                    (CET) UTC+1+0DST  22:00
        Barcelona, Spain                     (CET) UTC+1+0DST  22:00
        Frankfurt, Germany                   (CET) UTC+1+0DST  22:00
        Paris, France                        (CET) UTC+1+0DST  22:00
        Seoul, Korea                               UTC+9+0DST  06:00
        Tokyo, Japan                               UTC+9+0DST  06:00
        Melbourne, Australia                      UTC+10+1DST  08:00 since 27 Aug
        The DST starts/ends on last Sunday of March (with some exceptions)
        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: USA Toll Number: +1-630-395-0424

    Passcode: 2205543

    Conference leader: Roger Cochetti

    Conference moderator: Ken Stubbs

    10 ports "listen only" will be reserved for remote participants

    The full participants are the 18 NC members as listed in http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat and ICANN Officers

    The conference Scribe will be Maca Jamin

Agenda and related documents

Ken Stubbs will be chairing the NC teleconference.

Allotted time for meeting -120 mins. Agenda scheduled time - 120 mins.

  1. Confirmation of scribe and audio recording of the meeting (Ken Stubbs) - 2 min
  2. Approval of the agenda (Ken Stubbs) - 3 min
  3. Nominations for NC Chair for period February - July 2001 (Ken Stubbs) - 2 min
  4. (New Chair will propose NC meeting dates for March - Dec 2001 by end January)

  5. Approval of the summary of the meeting 19 December (Ken Stubbs) - 3 min
  6. NC Minutes - approval and publication process (Erica Roberts) - 5 mins
  7. Nominations for the Independent Review Panel nominations committee (see http://www.dnso.org/clubpublic/council/Arc04/msg00622.html Independent Review Panel Nominating Committee).

    NC resolution to approve 2 nominations: (Ken Stubbs) - 5 mins

  8. Budget Committee - recommendation on 2001 budget and coinstituency contributions (Roger Cochetti) - 15 mins

  9. Review Process.
  10. Documents referenced in http://www.dnso.org/wgroups/wg-review/wgreview-history.html

  11. Establishment of an NC task force on WhoIs? policy issues (Paul Kane) - 10 mins

  12. ccTLD relations (Peter de Blanc - 15 mins)
    • Is the DNSO channel an adequate place for ccTLD ?
    • Shall ccTLD build up a separate organization within ICANN, such as an SO?
    • Shall ccTLD build up a separate organization outside of ICANN, such as an Advisory Group?

  13. New TLDs (ICANN staff) - 5 min
  14. Non-commercial constituency - results and implications of the constituency vote on four resolutions made at the constituency's Marina del Rey meeting. (Dany Vandromme) - 10 mins

  15. Request from GA for NC to consider an Individuals Constituency (YJ) 5 mins (see supporting document from Ken Stubbs)
  16. Dates for February meeting - proposal for 26 February 2001 (Elisabeth Porteneuve) - 5 mins
  17. Any New Business (ANB)

Information from:
DNSO Names Council