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Re: [council] NC teleconf agenda, 14 Nov 2002


I will be in the air flying at this date/time. I give my
proxy to Tony Holmes, and secondly to Greg Ruth.

Regards

Tony Harris

----- Original Message -----
From: "DNSO Secretariat" <DNSO.Secretariat@dnso.org>
To: <council@dnso.org>
Sent: Monday, November 04, 2002 3:25 PM
Subject: [council] NC teleconf agenda, 14 Nov 2002


>
>
> [ To: council@dnso.org ]
> [ To: ga@dnso.org, announce@dnso.org ]
> [ To: liaison7c@dnso.org ]
>
>
> [ cf. http://www.dnso.org/dnso/notes/20021114.NCteleconf-agenda.html ]
>
> ICANN/DNSO
>
>        DNSO Names Council Teleconference on 14 November 2002 - agenda
>
>   ------------------------------------------------------------------------
>
> Coordinated Universal Time UTC 14:00 - see below for local times
>
> Bruce Tonkin will be chairing the NC teleconference.
> Scheduled time for meeting - 120 mins.
>
> PROPOSED NAMES COUNCIL AGENDA November 14, 2002
>
>   1. Approval of agenda
>
>   2. Summary of last meetings
>
>   3. Issues arising from the Names Council meeting on 29 October 2002
>
>      3.1 Briefing by Louis Touton on implementation of policies (30 mins).
>
>      For background see:
>      http://www.icann.org/legal/briefing-on-implementation-20oct02.htm
>
>      Questions of clarification include the difference between "policy"
and
>      "administrative detail", and the level of guidance ICANN staff
require
>      to implement a "policy" developed via consensus. For example should a
>      policy state that "there should be a maximum period for a particular
>      action", or should the policy state "the maximum period for an action
>      is 3 days". Note the current registry contracts have many examples of
>      specific administrative detail.
>
>   4. UDRP update - report from J.Scott Evans on next steps (15 mins)
>
>   5. New TLD process - discuss Stuart Lynn proposal (30 mins)
>
>   6. Budget Report (20 mins)
>         o current financial status
>         o projected position for 31 Dec 2002
>         o discuss DNSO budget for 1 Jan 2003 to 30 June 2003, and estimate
>           constituency contributions required for 2003.
>
>   7. GNSO budget planning for 1 July 2003 to 30 June 2004 (20 mins)
>
>      Proposal for initial planning of GNSO budget to be delegated to the
>      Budget Committee.
>
>      Additional Names Council members welcome to join the budget committee
>      for these discussions.
>
>      Possible process:
>         o determine desired budget to support GNSO process (including
>           staffing, and administration costs)
>         o determine what level of funding would be available from ICANN
>         o determine whether GNSO council wishes or needs to obtain
>           additional funding from constituencies to fund any shortfalls
from
>           ICANN
>
>   8. Agenda topics for 14 Dec 2002:
>        a. transfers task force recommendations - for decision
>        b. WHOIS task force recommendations - for decision
>        c. 1 Jan 2003 to 30 June 2003 budget and constituency
contributions -
>           for decision
>
>   9. Any other business
>
>     ------------------------------------------------------------
>     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
>     Washington DC, USA                   (EST) UTC-5+0DST   9:00
>     Lima, Peru                                 UTC-5+0DST   9:00
>     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
>     Dusseldorf, Germany                  (CET) UTC+1+0DST  15:00
>     Stockholm, Sweden                    (CET) UTC+1+0DST  15:00
>     Paris, France                        (CET) UTC+1+0DST  15:00
>     Jerusalem, Israel                          UTC+2+0DST  16:00
>     Seoul, Korea                               UTC+9+0DST  23:00
>     Melbourne, Australia                      UTC+10+1DST  01:00
>     Wellington, New Zaeland                   UTC+12+1DST  03:00
>     ------------------------------------------------------------
>     The DST starts/ends on last Sunday of March 2003, 2:00 or 3:00 local
time
>     ------------------------------------------------------------
>     For other places see http://www.timeanddate.com/worldclock/
>
>   ------------------------------------------------------------------------
>
>                  Information from:   DNSO Names Council
>



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