DNSO Names Council Teleconference on 14 February 2002 - Agenda

7 February 2002.

This agenda was established according to the Rules of Procedure for the DNSO Names Council http://www.dnso.org/dnso/notes/20010711.NCprocedures-v4.0.html

Date, time, phone numbers

    The Names Council teleconference will be held on 14 February 2002 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
        Auckland, New Zealand                      UTC+12+1DST 03:OO Friday   
        Jerusalem, Israel                          UTC+2+ODST  16:00    
        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 Friday
        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 through WorldCom Conferencing

    USA Toll Number: +1-610-769-9240

    For your convenience, please note this number will remain the same for all the scheduled 2002 teleconferences.

    PASSCODE: Names Council
    LEADER: 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

    The secretary, Glen de St. Gery, 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.

Running time for meeting -120 mins.
15.00 to 17.00 Paris time
Allocated time - 80 mins.

1. Adoption of Agenda - 5 mins

2. Approval of last summary - 5 mins
Summary of teleconference 17 January 2002

3. Names Council Chair
- status
- review of future procedures (Marilyn Cade) 20 mins

4. Waiting list and deletes
- report on issue (ICANN staff) - 10 mins.
- Next steps

5. WHOIS referral from ICANN - 10 mins.
See Louis Touton's letter :

6. Ghana meetings - (20 mins.)

7. UDRP Chairmanship (Milton Mueller) - 5 mins.

8. Posting rules to the NC list - secretariats - 5 mins.

9. AOB

Next NC meeting will be held in March 2002, see information about the Ghana meetings in: http://www.icann.org/announcements/announcement-21jan02.htm

Information from:
DNSO Names Council