DNSO Names Council Teleconference on 8 February 2001 - agenda

29 January 2001.

The NC teleconference on 8 February will discuss items which could not be considered on 24 January call because of lack of time.

Date, time, phones and webcast
  1. The Names Council teleconference will be held on 8 February at the following time:

    (5:00 LA, 8:00 US East Coast, 14:00 CET, 22:00 Japan/Korea, 24:00 Melbourne)
        Local time between November and end March, WINTER in the NORTH hemisphere
        Reference (Coordinated Universal Time)     UTC         13:00
        California, USA                            UTC-8+0DST   5:00
        Missouri, USA                              UTC-6+0DST   7:00
        Monterrey, Mexico                          UTC-6+0DST   7:00
        Washington DC, USA                   (EST) UTC-5+0DST   8:00
        St.Thomas, Virgin Islands                  UTC-4+0DST   9:00
        Santiago, Chile                            UTC-4+1DST  10:00 since 15 Oct
        Buenos Aires, Argentina                    UTC-3+0DST  10:00
        Nouakchott, Mauritania                     UTC+0+0DST  13:00
        London, United Kingdom                     UTC+0+0DST  13:00
        Brussels, Belgium                    (CET) UTC+1+0DST  14:00
        Barcelona, Spain                     (CET) UTC+1+0DST  14:00
        Frankfurt, Germany                   (CET) UTC+1+0DST  14:00
        Paris, France                        (CET) UTC+1+0DST  14:00
        Seoul, Korea                               UTC+9+0DST  22:00
        Tokyo, Japan                               UTC+9+0DST  22:00
        Melbourne, Australia                      UTC+10+1DST  24:00 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 the NSI

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

    Dial in number: +1-712-257-0433

    Passcode: 58282

    Conference leader: Mr Roger Cochetti

    10 ports "listen only" will be 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

    The conference Scribe will be Maca Jamin

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Schduled time for meeting -120 mins. Allotted time - 100 mins.

  1. Budget Committee - revisiting the recommendation on 2001 budget and constituency contributions (Roger Cochetti) - 30 mins

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

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

  5. 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?

  6. New TLDs (ICANN staff) - 10 min
  7. 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

  8. Request from GA for NC to consider an Individuals Constituency (YJ) 5 mins (see supporting document from Ken Stubbs)

Next NC teleconference will be held on 26 February 2001

Information from:
DNSO Names Council