ICANN/DNSO

DNSO Names Council Teleconference on 26 February 2001 - agenda


14 February 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 26 February 2001 (120 mins)

Timeline

Date, time, phones and webcast
  1. The Names Council teleconference will be held on 26 February 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 Theresa Swinehart

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

    Dial in number: +1 773-756-4600

    Passcode #: 4034

    Conference leader: Ms Theresa Swinehart

    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. Agenda accocated time - 115 mins.

  1. Approval of minutes of 24 January and 8 February. - 5 mins

  2. Consolidating existing NC procedures into one document - NC rule of procedure

    DECISION TO approve NC Rules of Procedure (Philip Shepherd) - 5 minutes

  3. Procedure regarding prolonged absences from NC meetings (Elisabeth Porteneuve) - 5 minutes

  4. Melbourne agenda - (Philip Sheppard) - 5 mins

  5. DECISION of NC to invite the GA to manage an election process to select a nominee for appointment by the NC to the position of Chair of the GA.- (Erica Roberts) - 10 mins

  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. ccTLDs - report on issues arising from the 2001 Hawaii and Geneva meetings - (Elisabeth Porteneuve) - 15 mins

  9. Streamlining - DECISION on closure of working groups that have completed their task (A, B, C) and use of their e-mail lists - (Philip Sheppard) - 10 mins.

  10. WG D - final report, use for Review process and next steps - (Philip Sheppard) - 10 mins

  11. WG E - next steps with final report - (YJ)- 10 mins

  12. Budget Committee update - (Roger Cochetti) - 10 mins

  13. Any new business

Next NC meeting will be held on 11 March 2001, in Melbourne

Information from:
DNSO Names Council