RE: [council] Re: GNSO Council teleconf agenda Dec. 19, 2002
When I proposed this meeting, I proposed it as a purely administrative
meeting that is designed to eliminate any loose ends caused by the
transition from the DNSO to the GNSO. My proposal was that no substantive
matters be discussed and that the result of the meeting would be to simply
preserve the status quo.
If this is the case, I would not think that any Council member would feel
compelled to participate in a meeting designed to preserve the procedural
status quo.
Roger Cochetti
Senior Vice President & Chief Policy Officer
VeriSign
rogerc@xxxxxxxxxxxx
(202) 973-6600
-----Original Message-----
From: J.Scott Evans [mailto:jse@xxxxxxxxxxxx]
Sent: Wednesday, December 18, 2002 7:44 AM
To: Cade,Marilyn S - LGA
Cc: DNSO.SECRETARIAT@xxxxxxxx; council
Subject: [council] Re: GNSO Council teleconf agenda Dec. 19, 2002
I can do the call if absolutely necessary. I have a cell phone. Please let
me know whether you all need me to attend by COB EST today. I will check my
e-mails tonight and make the necessary arrangements if you need me to call
in.
Glen - If I am needed, you will have to resend the call in details as I
deleted them yesterday, thinking I would not be needed. I have checked with
the Chair of the Board (my wife) and she is amenable to letting me slip away
for an hour, if necessary.
Let me know.
J. Scott
Cade,Marilyn S - LGA writes:
> Glen, Bruce: will we really have enough physical bodies, regardless of
proxies?
>
> I can do a call earlier... but am traveling...
>
> -----Original Message-----
> From: J.Scott Evans [mailto:jse@xxxxxxxxxxxx]
> Sent: Tuesday, December 17, 2002 7:15 PM
> To: Cade,Marilyn S - LGA
> Cc: DNSO.SECRETARIAT@xxxxxxxx; council
> Subject: Re: GNSO Council teleconf agenda Dec. 19, 2002
>
>
> Due to vacation, I will be unable to attend. I pass my proxy to Ellen and
> in her absence to Laurence.
>
> J. Scott Evans
>
>
> Cade,Marilyn S - LGA writes:
>
>> In the likely event my travel will prevent my availability, I give my
proxy to Philip Sheppard
>>
>> -----Original Message-----
>> From: DNSO SECRETARIAT [ mailto:DNSO.SECRETARIAT@xxxxxxxx]
>> Sent: Monday, December 16, 2002 3:00 PM
>> To: council
>> Subject: [council] GNSO Council teleconf agenda Dec. 19, 2002
>>
>>
>> [To: ga@xxxxxxxx, announce@xxxxxxxx]
>> [To: council@xxxxxxxx, liaison7c@xxxxxxxx]
>>
>> ICANN/DNSO
>>
>> GNSO Council Teleconference on 19 December 2002 - agenda
>>
>>
------------------------------------------------------------------------
>>
>> 16 December 2002.
>>
>> This agenda was established according to the old Rules of Procedure for
the
>> DNSO Names Council
>> http://www.dnso.org/dnso/notes/20010711.NCprocedures-v3.0.html
>>
>> Dial in number to be announced.
>>
>> The secretary, Glen de St. Géry, will take notes
>>
>> Bruce Tonkin will be chairing the NC teleconference.
>>
>> Running time for meeting - 60 mins.
>>
>> Agenda
>>
>> 1. Re-election of Chairman
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>> http://www.icann.org/minutes/minutes-appb-15dec02.htm
>>
>> 2. Change of constituency names from old DNSO constituencies to new
GNSO
>> constituencies
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>> http://www.icann.org/minutes/minutes-appb-15dec02.htm
>>
>> 3. Discussion of GNSO operating procedures
>> http://www.icann.org/minutes/minutes-appa-31oct02.htm#X-5.1d
>>
>> 4. Report on web site
>>
>> 5. Budget committee motion:
>>
>> The GNSO budget committee is delegated the responsibility for
>> authorizing payment for DNSO and GNSO expenses to the same extent as
>> was the DNSO budget committee.
>> As to DNSO funds held by ICANN, they are transferred to be used for
the
>> benefit of the GNSO, provided that all DNSO obligations to the DNSO
are
>> paid.
>>
>> 6. Continuation of the agreement with AFNIC and FISAT Inc.
>>
>> Date, time, phone numbers
>>
>> The GNSO Council teleconference will be held on 19 December
2002
>> at the following time:
>>
>> ( 13:00 LA, 16:00 New York, 22:00 Paris, 06:00 Japan/Korea
Friday
>> , 08:00 Friday Melbourne)
>>
>>
------------------------------------------------------------
>> Local time between November and end March, WINTER in the
>> NORTHERN hemisphere
>>
------------------------------------------------------------
>> Reference (Coordinated Universal Time) UTC
21:00
>>
------------------------------------------------------------
>> California, USA UTC-8+0DST
13:00
>> Monterrey, Mexico UTC-6+0DST
15:00
>> Washington DC, USA (EST) UTC-5+0DST
16:00
>> Lima, Peru UTC-5+0DST
16:00
>> Buenos Aires, Argentina UTC-3+0DST
18:00
>> London, United Kingdom UTC+0+0DST
21:00
>> Brussels, Belgium (CET) UTC+1+0DST
22:00
>> Barcelona, Spain (CET) UTC+1+0DST
22:00
>> Dusseldorf, Germany (CET) UTC+1+0DST
22:00
>> Paris, France (CET) UTC+1+0DST
22:00
>> Seoul, Korea UTC+9+0DST
06:00
>> FRIDAY
>> Auckland, New Zealand UTC+12+1DST
10:00
>> FRIDAY
>> Melbourne, Australia UTC+10+1DST
08:00
>> FRIDAY
>>
------------------------------------------------------------
>> The DST ends/starts on last Sunday of March (with some
>> exceptions)
>>
------------------------------------------------------------
>> For other places see http://www.timeanddate.com/worldclock/
>>
>> Dial in number to be announced.
>>
>>
>>
>> Next GNSO council teleconference will be held on 16 January 2003,
>>
>>
------------------------------------------------------------------------
>>
>> Information from: © DNSO Names Council
>>
>