ICANN/DNSO
DNSO Names Council Teleconference on 10 April 2001 - agenda |
30 March 2001.
This agenda was established according to the Rules of Procedure for the DNSO Names Council http://www.dnso.org/dnso/notes/20010220.NCprocedures-v2.0.html adopted on 26th February 2001.
Date, time, phones and webcastThe Names Council teleconference will be held on 10 April at the following time:
(6:00 LA, 9:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00 Melbourne)
------------------------------------------------------------
Local time between April and end October, SUMMER in the NORTH hemisphere
------------------------------------------------------------
Reference (Coordinated Universal Time) UTC 13:00
------------------------------------------------------------
California, USA UTC-8+1DST 6:00
Missouri, USA UTC-6+1DST 8:00
Monterrey, Mexico UTC-6+1DST 8:00
Panama, Panama UTC-5+0DST 8:00
Washington DC, USA (EST) UTC-5+1DST 9:00
St.Thomas, Virgin Islands UTC-4+0DST 9:00
Santiago, Chile UTC-4+0DST 9:00 since 11 Mar
Buenos Aires, Argentina UTC-3+0DST 10:00
London, United Kingdom UTC+0+1DST 14:00
Brussels, Belgium (CET) UTC+1+1DST 15:00
Barcelona, 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 since 25 Mar
Auckland, New Zealand UTC+12+0DST 01:00 next day
------------------------------------------------------------
The DST ends/starts on last Sunday of October (with some exceptions)
------------------------------------------------------------
For other places see http://www.timeanddate.com/worldclock/
The teleconference bridge will be provided by TBD
The NC will not be webcast due to budget constraints.
Dial in number: +49 69 27 11 34 00 (in Germany)
Passcode #: no passcode needed for "listen only"
Conference operator: Deutsche Telekom
Conference convener: Michael Schneider
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, ICANN Officers and Invited Guests (Roberto Gaetano and Harald Alvestrand, GA Chairs)
The conference Scribe will be Maca Jamin
Agenda and related documents
Philip Sheppard will be chairing the NC teleconference.
Running time for meeting -120 mins. Alloted time - 100 mins.
Latest date for papers (7 days) 4 April 2001.
Approval of agenda - (Philip Sheppard) 5 mins
Approval of summary of NC meeting 26 February 2001 - (Philip Sheppard) 5 mins
Approval of chairs summary of NC meeting 11 March 2001 - (Philip Sheppard) 5 mins
Feedback from NC communication to the Board on VeriSign agreement - (Philip Sheppard) 10 mins
Statement on ICANN consultation periods and request for matching funds - (Erica Roberts/Peter de Blanc) 15 mins DECISION required
New registry contracts - means of enforcement, contingencies for failure (Louis Touton) - 10 mins
Business Plan - update on membership and first meetings of the new interim committees, formal closure of existing NC task forces (Outreach, Review, Business Plan) - (Philip Sheppard and interim chairs) 10 mins.
Reports from WG D, E and discussion on formal closure of WG D, E (immediate). (Review closes 16 April 2001). - (Philip Sheppard) 5 mins.
Budget Committee - (Roger Cochetti) 20 mins
Document in http://www.dnso.org/dnso/notes/20010409.NCbusiness-report.html
GA Chair election update - (Elisabeth Porteneuve) 5 mins DECISION required
Timetable for expansion of membership in the gTLD constituency - (Milton Mueller) 5 mins
Any other business
| Information from: |
© DNSO Names Council |