DNSO Names Council Teleconference on 9 May 2001 - agenda

20 April 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 webcast
  1. The Names Council teleconference will be held on 9 May 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 since 6 May
        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/
  2. The teleconference bridge will be provided by Theresa Swinehart

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

    Dial in number: +1 630-395-0028 (US number)

    Passcode #: 8853

    Conference operator: WorldCom

    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

    The conference Scribe will be Maca Jamin

    The conference MPEG3 recording will be provided by Bret Fausett

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Scheduled time for meeting -120 mins. Allocated time - 90 mins.

Deadline for posting to NC: 25 April 2001.

Deadline documents (7 days): 2 May 2001.

  1. Approval of agenda - (Philip Sheppard) 5 mins

  2. Approval of summary of NC meeting 10 April 2001 - (Philip Sheppard) 5 mins

  3. NC Business update - reports from four interim committee chairs on first meetings and start of draft terms of reference (20 mins)

    • UDRP (Caroline Chicoine)
    • WhoIs (Paul Kane)
    • Internationalised names (YJ Park)
    • Review implementation (Theresa Swinehart)

  4. Preparation for 2 June 2001 open meeting in Stockholm (Philip Sheppard) 10 mins

  5. Alternative roots (Philip Sheppard) 20 mins

  6. Final Verisign agreement - update (Louis Touton) and comments from NC 10 mins

  7. gTLD constituency (Milton Mueller) 5 mins

  8. Update on new TLDs (Louis Touton) 5 mins

  9. Update on the translation by ICANN of important documents 5 mins (Louis Touton)

  10. New registry contracts - means of enforcement, contingencies for failure (Louis Touton) - 10 mins

  11. Update on GA chair election (Elisabeth Porteneuve) 5 mins

  12. Any other business

Next NC meeting will be held on 2nd June 2001, in Stockholm, at 14:00 Central European Time (Paris time), see dates for the NC meetings in 2001 in: http://www.dnso.org/dnso/notes/2001.NC-calendar.html

Information from:
DNSO Names Council