[council] NC teleconf agenda, 14 Nov 2002
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ICANN/DNSO
DNSO Names Council Teleconference on 14 November 2002 - agenda
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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
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Local time between November and end March, WINTER in the NORTHERN hemisphere
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Reference (Coordinated Universal Time) UTC 14:00
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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
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The DST starts/ends on last Sunday of March 2003, 2:00 or 3:00 local time
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For other places see http://www.timeanddate.com/worldclock/
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Information from: © DNSO Names Council