Subject: GA-DIGEST V1 #169
From: [email-masked] (GA-DIGEST)
To: [email-masked]

GA-DIGEST          Tuesday, October 17 2000          Volume 01 : Number 169

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Date: Mon, 16 Oct 2000 23:24:30 +0200 (MET DST)
From: "Roberto Gaetano" <[email-masked]>
Subject: [ga] Draft agenda

Hi.

Here are my preliminary thoughts on the agenda for the ICANN meeting.

1. status report, to include:
- - report from Secretariat (DNSO administrivia)
- - report from the Chair (what on the list since Yokohama)
2. other reports
- - constituency meetings (held the day before)
- - WGs and Committees
3. debate on issues
- - DNSO Review
- - Individual Constituency
- - procedures for GA Chair elections
- - relationship GA/@Large
- - new TLDs
- - .....
4. AOB

We may want to be sure that we discuss on the list the points that we 
want to address in the meeting.

Comments? Additions?

Regards
Roberto
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Date: Tue, 17 Oct 2000 14:45:39 +1300
From: Joop Teernstra <[email-masked]>
Subject: [ga] Votes for the establishment of a WG on DNSO review

Results for Topic:
I consider it to be important that a WG will be established

Total number of voters: 6

All voted YES.

Nobody voted against. 

The topic is still up at www.democracy.org.nz/vote1/ if you want to add your
name/vote to it.

- --Joop Teernstra LL.M.--  
the Cyberspace Association and 
the constituency for Individual Domain Name Owners
http://www.idno.org  

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Date: Tue, 17 Oct 2000 09:03:02 +0200
From: Harald Alvestrand <[email-masked]>
Subject: Re: [ga] List rules

At 23:00 16/10/2000 +0200, Roberto Gaetano wrote:
>Hi.
>
>I have been reminded that we never took a formal vote on the list rules.
>
>Somebody willing to present a motion, so that we get this out of the way
>  before the ICANN meeting?

In the last (quiet) round of discussion, it seemed that nobody really 
wanted to bother with electing list monitors - they were fine with the 
status quo.

I'll dust off the ruleset-as-is and present it again.

>Roberto
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Harald Tveit Alvestrand, [email-masked]
+47 41 44 29 94
Personal email: [email-masked]

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Date: Tue, 17 Oct 2000 23:26:57 +0200 (MET DST)
From: DNSO Secretariat <[email-masked]>
Subject: [ga] NC telecon 19 Octobre 2000, agenda

[ To: [email-masked] ]
[ To: [email-masked], [email-masked] ]

[ cf. http://www.dnso.org/dnso/notes/20001019.NCtelecon-agenda.html]

ICANN/DNSO 

DNSO Names Council Teleconference on 19 October 2000 - agenda 
- ------------------------------------------------------------------------

9 October 2000.

This agenda was established according to the agenda procedures 
Version 4, August 2000 proposed by the NC Intake Committee, 
and adopted by the NC for 3 months.

Date, time, phones and webcast 

1.  The Names Council teleconference will be held on 19 October at the following time: 

(8:00 US East Coast, 14:00 CET, 21:00 Japan/Korea, 22:00 Melbourne)
    ------------------------------------------------------------
    Local time between April 2nd and October, 2000.
    ------------------------------------------------------------
    Reference (Coordinated Universal Time)     UTC         12:00
    ------------------------------------------------------------
    California, USA                            UTC-8+1DST   5:00
    Missouri, USA                              UTC-6+1DST   7:00
    Washington DC, USA                   (EDT) UTC-5+1DST   8:00
    Santiago, Chile                            UTC-4+0DST   8:00
    Buenos Aires, Argentina                    UTC-3+0DST   9:00
    Nouakchott, Mauritania                     UTC+0+0DST  12:00
    Dublin, Ireland                            UTC+0+1DST  13:00
    Brussels, Belgium                    (CET) UTC+1+1DST  14:00
    Barcelona, Spain                     (CET) UTC+1+1DST  14:00
    Frankfurt, Germany                   (CET) UTC+1+1DST  14:00
    Paris, France                        (CET) UTC+1+1DST  14:00
    Seoul, Korea                               UTC+9+0DST  21:00
    Tokyo, Japan                               UTC+9+0DST  21:00
    Melbourne, Australia                      UTC+10+0DST  22:00
    ------------------------------------------------------------
    For other places see http://www.timeanddate.com/worldclock/

2.  The teleconference bridge will be provided by Ken Stubbs 

3.  The NC will not be webcast due to budget constraints. 

        Dial in number: +1 212 748-2220 

        Conference leader: Ken Stubbs 

        15 ports "listen only" are reserved for remote participants 

        The full participants are the 19 NC members as listed in 
        http://www.dnso.org/constituency/ncmembers.html ,
        DNSO Secretariat and ICANN Officers 

Agenda and related documents 

Ken Stubbs will be chairing the NC teleconference.

1.  Approval of the agenda (Ken Stubbs) - 2 min 

2.  Approval of the summary of the meeting 21 September (Ken Stubbs) - 3 min

        http://www.dnso.org/dnso/notes/20000921.NCtelecon-minutes.html 

3.  Matters arising (not forming part of this agenda) (Ken Stubbs) - 5 min 

4.  NC proxy proposal (Paul Kane) REQUIRES NC DECISION - 10 min 

        http://www.dnso.org/dnso/notes/20001019.NCproxy-vote.v1.html, Version 1 

5.  Preparation for LA physical meeting Tuesday 14 November, Marina del Rey, California: administrative (Paul Kane), agenda (NC business plan 2001) (Ken Stubbs/Intake Committee) - 15 min 

6.  Proposed dates for next meetings: REQUIRES NC DECISION (Ken Stubbs) - 5 min)

        Teleconference, Thursday 14 December (tentative) 
        Teleconference, Thursday 25 January (tentative) 

7.  Submission of Meetings Conduct Report from Intake Committee (P.Sheppard) REQUIRES NC DECISION - 15 min 

8.  Review Committee status report: 

        Version 2.0 sent on 29 September to the NC and NC-Review 
        http://www.dnso.org/clubpublic/nc-review/Arc00/msg00053.html, 
        sent to Constituencies and GA (Theresa Swinehart) - 10 min 

9.  Proposal for an NC report on TLDs and intellectual property (Roger Cochetti) - 5 min 

10.  Budget Committee - status report (Roger Cochetti) - 5 min 

11.  Independent Review Panel nomination committee proposals - status report (K.Stubbs/C.Chicoine) - 5 min 

12.  Update on new TLDs (ICANN staff) - 15 min 

13.  Result of the At-Large election to the ICANN Board, two members from the NC

       Nii Quaynor, elected by Africa region, ccTLD Constituency 
       Masanobu Katohn elected by Asia-Pacific region, Business Constituency 

     Update from Constituencies and the NC on the transition

       http://www.dnso.org/clubpublic/council/Arc04/msg00390.html 
       ccTLD update by Patricio Poblete 

       http://www.dnso.org/clubpublic/council/Arc04/msg00392.html
       Business update by Philip Sheppard 

14.  Openess with respect to teleconferences - Ken Stubbs 

15.  Taping & making available by Internet access the Names Council meetings (this would eliminate the need for real-time listen-in ports, which are not provided with some bridges) - Ken Stubbs

16.  Any New Business (ANB) 

17.  AOB

- ------------------------------------------------------------------------

                 Information from:© DNSO Names Council

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End of GA-DIGEST V1 #169
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