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Re: [council] NC teleconf. agenda - 14 December 2002


Same issue:  Please pass my proxy to J.Scott then to
Laurence. Thanks. Ellen
--- "Harold J. Feld" <hfeld@mediaaccess.org> wrote:
> December 14 is a Saturday.  I cannot make the call
> due to religious 
> reasons.  My proxy to Chun, then Erick.
> 
> DNSO SECRETARIAT wrote:
> 
> > [To: council@dnso.org, ga@dnso.org]
> > [To: liaison7c@dnso.org, announce@dnso.org]
> > 
> > Please note: WHOIS and Transfer Task Force reports
> will be circulated to all
> > the lists as soon as they arrive.
> > 
> > 
>
http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
> > 
> > ICANN/DNSO
> > DNSO Names Council Teleconference on 14 December
> 2002 - agenda
> >
>
-----------------------------------------------------------------------
> >  Coordinated Universal Time UTC 8:00 - see below
> for local times
> > 
> >      Bruce Tonkin will be chairing the NC
> teleconference.
> >      Scheduled time for meeting - 2 hours
> > 
> >      PROPOSED NAMES COUNCIL AGENDA December 14,
> 2002
> > 
> >      1. Approval of Agenda
> >     
>
http://www.dnso.org/dnso/notes/20021214.NCteleconf-agenda.html
> > 
> >      2. Summary of last meeting - minutes of Nov
> 14
> >     
>
http://www.dnso.org/dnso/notes/20021114.NCteleconf-minutes.html
> > 
> >      3. Transfers Task Force final report and
> recommendations (40mins)
> >      -  for decision (deadline for report 30 Nov
> 2002)
> >      - confirm and approve consensus policy
> recommendations
> > 
> >      4. WHOIS Task Force final report and
> recommendations (40 mins)
> >      - for decision (deadline for report 30 Nov
> 2002)
> >      - confirm and approve consensus policy
> recommendations
> > 
> >      5. Budget Report (20 mins)
> >      - for decision: constituency contributions
> for 2003
> >      - current financial status
> >      - projected position for 31 Dec 2002
> >      - discuss DNSO budget for 1 Jan 2003 to 30
> June 2003, and estimate
> >      constituency contributions required for 2003.
> (currently in the
> >      range $5000 to $9000 per constituency)
> > 
> >      6. Approve schedule of council meetings for
> 2003
> > 
> >      7. Agenda topics for next meeting:
> >      a. Deletes task force update
> >      b. UDRP task force update
> >      c. GNSO budget for 1 July 2003 - 30 June 2004
> > 
> >      8. AOB
> > 
> > Next Names Council teleconference: TBD
> > 
> > (12:00 LA, 3:00 New York, 9:00 Paris, 17:00 Japan/
> Korea, 19:00 Melbourne)
> > Local time between April and October, Summer in
> the Northern Hemisphere
> >
>
------------------------------------------------------------
> >   Reference (Coordinated Universal Time)     UTC  
>       8:00
> >  
>
------------------------------------------------------------
> >   California, USA                           
> UTC-8+1DST  12:00
> >   Monterrey, Mexico                         
> UTC-6+1DST   8:00
> >   Lima, Peru                                
> UTC-5+0DST   3:00
> >   Washington DC, USA                   (EST)
> UTC-5+1DST   3:00
> >   Buenos Aires, Argentina                   
> UTC-3+0DST   5:00
> >   London, United Kingdom                    
> UTC+0+1DST   8:00
> >   Brussels, Belgium                    (CET)
> UTC+1+1DST   9:00
> >   Barcelona, Spain                     (CET)
> UTC+1+1DST   9:00
> >   Frankfurt, Germany                   (CET)
> UTC+1+1DST   9:00
> >   Paris, France                        (CET)
> UTC+1+1DST   9:00
> >   Jerusalem, Israel                         
> UTC+2+1DST  10:00
> >   Seoul, Korea                              
> UTC+9+0DST  17:00
> >   Melbourne, Australia                     
> UTC+10+0DST  19:00
> >   Auckland, New Zealand                    
> UTC+12+0DST  21:00
> >  
>
------------------------------------------------------------
> >   The DST starts/ends on last Sunday of October
> (with some exceptions)
> >  
>
------------------------------------------------------------
> >   For other places see
> http://www.timeanddate.com/worldclock/
> > 
> > 
> > The full participants are the 18 Names Council
> members as listed in
> > http://www.dnso.org/constituency/ncmembers.html,
> > DNSO Secretariat and ICANN Officers.
> > 
> >  
>
------------------------------------------------------------------------
> > 
> >                  Information from:   DNSO Names
> Council
> > 
> > 
> > 
> > 
> 
> 


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