ICANN/DNSO

DNSO Names Council Teleconference on 13 December 2001 - agenda


3 December 2001.

This agenda was established according to the Rules of Procedure for the DNSO Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html

Date, time, phones

    The Names Council teleconference will be held on 13 December at the following time:

    (6:00 LA, 9:00 New York, 15:00 Paris, 23:00 Japan/Korea, 01:00 (next day) Melbourne)
        ------------------------------------------------------------
        Local time between November and end March, WINTER in the NORTHERN hemisphere
        ------------------------------------------------------------
        Reference (Coordinated Universal Time)     UTC         14:00
        ------------------------------------------------------------
        California, USA                            UTC-8+0DST   6:00
        Missouri, USA                              UTC-6+0DST   8:00
        Monterrey, Mexico                          UTC-6+0DST   8:00
        Washington DC, USA                   (EST) UTC-5+0DST   9:00
        St.Thomas, Virgin Islands                  UTC-4+0DST  10:00
        Santiago, Chile                            UTC-4+1DST  11:00
        Buenos Aires, Argentina                    UTC-3+0DST  11:00
        London, United Kingdom                     UTC+0+0DST  14:00
        Brussels, Belgium                    (CET) UTC+1+0DST  15:00
        Barcelona, Spain                     (CET) UTC+1+0DST  15:00
        Frankfurt, Germany                   (CET) UTC+1+0DST  15:00
        Paris, France                        (CET) UTC+1+0DST  15:00
        Seoul, Korea                               UTC+9+0DST  23:00
        Tokyo, Japan                               UTC+9+0DST  23:00
        Melbourne, Australia                      UTC+10+1DST  01:00
        ------------------------------------------------------------
        The DST ends/starts on last Sunday of March (with some exceptions)
        ------------------------------------------------------------
        For other places see http://www.timeanddate.com/worldclock/
    
    The Conference telebridge will be provided by WorldCom Conferencing and sponsored by DotMuseum, thanks to Cray Karp.
    Details
    USA Toll Free Number: 888-628-9518
    USA Toll Number: +1-712-271-3873
    PASSCODE: NAMES COUNCIL
    LEADER: Mr Philip Sheppard

    The full participants are the 21 NC members as listed in http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat, ICANN Officers: Louis Touton, Theresa Swinehart and the GA Chair, Danny Younger.

    The secretary, Glen de St. Géry, will take notes

    The conference MPEG3 recording will be provided by Philippe Renaut

Agenda and related documents

Philip Sheppard will be chairing the NC teleconference.

Scheduled time for meeting -120 mins.
15.00 to 17.00 Paris time


USA Toll Free Number: 888-628-9518
USA Toll Number: +1-712-271-3873
PASSCODE: NAMES COUNCIL
LEADER: Mr Philip Sheppard

Timeline
Deadline agenda proposals 21 days - 22 November
Deadline agenda to NC 14 days - 29 November
Deadline documents to NC 7 days - 6 December

  1. Approval of summaries 12, 14 November - 5 mins
    Summary of meeting Marina del Rey (12 November)
    http://www.dnso.org/dnso/notes/20011112.NCmdr-minutes.html
    Summary of meeting Marina del Rey -(14 November)
    http://www.dnso.org/dnso/notes/20011114.NCmdr-minutes.html

  2. Adoption of amended final report on review (Philip Sheppard) 15 mins
    Final Review Report (.doc)
    - agreement to dissolve the Review task force
    http://www.dnso.org/dnso/notes/20011010.NCreview-report.html

  3. Adoption of final report on dot Org (provisional) (Milton Mueller) -15 mins.
    http://www.dnso.org/clubpublic/nc-org/Arc00/msg00239.html
  4. Discussion on IDNs with IETF representative (provisional) Elisabeth Porteneuve - 30 mins.
    - next steps, IDN task force

  5. Task force transfers TF (Marilyn Cade) - 5 mins.
    - comments from the GA (Danny Younger) 10 mins.

  6. Task Force update since November 14 - 30 mins.
    - UDRP Caroline Chicoine
    - Structure Philip Sheppard
    - WhoIs Paul Kane/Marilyn Cade

  7. AOB

    Next NC teleconference will be held on 17 January 2002, see dates for the NC teleconferences in 2002 in: http://www.dnso.org/dnso/notes/2002.NC-calendar.html

Information from:
DNSO Names Council