DNSO Names Council Teleconference on 29 June 2001 - agenda

12 June 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 29 June 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 VeriSign

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

    Dial in number: +1-312-470-0198 (USA)
    USA Toll Free Number: 877-602-6814

    Passcode #: 23170

    Conference leader: Mr Roger Cochetti

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

    The full participants are the 21 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. Allotted time - 100 mins.

Deadline documents (7 days): 22 June 2001.

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

  2. Approval of summary of 9 May 2001 meeting - (Philip Sheppard) 5 mins

  3. Approval of summary of 2 June 2001 meeting - (Philip Sheppard) 5 mins

  4. IDN TF formation and action - 10 mins

  5. Review TF formation and action - (Philip Sheppard) 10 mins

  6. Dot org - constituency first thoughts, agreement to Board referral, next steps - (Philip Sheppard) 15 mins

    DNSO General Assembly dot-org policy questions, by Danny Younger

  7. TLDs - Board referral and proposal from gTLDS - (Philip Sheppard) 10 mins

  8. UDRP interim group recommendation - (Caroline Chicoine) 10 mins

    Terms of References Document for UDRP Review and Evaluation

  9. Call for sponsors feedback - (Roger Cochetti) 10 mins

  10. Call for secretariat feedback - (Erica Roberts) 10 mins

  11. Status WHOIS survey - (Paul Kane) 10 mins

    Proposed Resolution on WHOIS Committee Outreach to other ICANN SO's

  12. Any other business

Next NC teleconference will be held on 16 August 2001, see dates for the NC meetings in 2001 in: http://www.dnso.org/dnso/notes/2001.NC-calendar.html

Information from:
DNSO Names Council