The DNSO didn't send this message to [EMAIL PROTECTED], so I'm forwarding it on for those of you who many not be on [EMAIL PROTECTED] or [EMAIL PROTECTED] Note that the teleconference will be webcast by the Berkman Center. See <http://cyber.law.harvard.edu/icann/dnso> for details. Ben Edelman Berkman Center for Internet and Society Harvard Law School -----Original Message----- From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED]] On Behalf Of [EMAIL PROTECTED] Sent: Tuesday, September 14, 1999 8:04 AM To: [EMAIL PROTECTED] Subject: [announce] NC teleconference announcement, September 15th 1999 [To: [EMAIL PROTECTED]] [Cc: [EMAIL PROTECTED], [EMAIL PROTECTED]] [from http://www.dnso.org/dnso/notes/19990915.NCtelecon-agenda.html] ICANN/DNSO DNSO Names Council Teleconference on September 15th, 1999 - agenda ------------------------------------------------------------------------ September 14, 1999. Date, time, phones and webcast 1. The Names Council teleconference will be held on September 15th at the following time: ------------------------------------------------------------ NC Teleconference, September 15th, 1999, 2 hours, begins: ------------------------------------------------------------ Reference (Coordinated Universal Time) UTC 13:00 ------------------------------------------------------------ California, USA UTC-8+1DST 6:00 Missouri, USA UTC-6+1DST 8:00 Washington DC, USA (EST) UTC-5+1DST 9:00 Ottawa, Canada UTC-5+1DST 9:00 Santiago, Chile UTC-4+0DST 9:00 Montevideo, Uruguay UTC-3+0DST 10:00 Buenos Aires, Argentina UTC-3+0DST 10:00 Dublin, Ireland UTC+0+1DST 14:00 Brussels, Belgium (CET) UTC+1+1DST 15:00 Barcelona, Spain (CET) UTC+1+1DST 15:00 Madrid, Spain (CET) UTC+1+1DST 15:00 Frankfurt, Germany (CET) UTC+1+1DST 15:00 Paris, France (CET) UTC+1+1DST 15:00 Seoul, Korea UTC+9+0DST 22:00 Tokyo, Japan UTC+9+0DST 22:00 ------------------------------------------------------------ For other places see http://www.timeanddate.com/worldclock/ 2. Theresa Swinehart is kindly providing the teleconference bridge 3. The NC will be webcast by Berkman Center, thanks to Ben Edelman [EMAIL PROTECTED] Access will be via http://cyber.law.harvard.edu/icann/dnso as usual. Requires RealPlayer 5.0 or later and a 14.4Kbps or faster modem. The NC expects each of the Constituencies to raise some money to pay for webcast. The business plan and budget are the first item on the NC agenda. 4. Remote participants to the open NC meeting may send questions to [EMAIL PROTECTED] Agenda and related documents 1. Discussion and adoption of agenda 2. Minutes and Matters Arising 3. The DNSO Business Plan and Budget 4. Election of ICANN Board Members o Javier Sola Motion to the NC http://www.dnso.org/dnso/notes/19990915.NCmotion-voteICANNBoard.html for the procedure concerning elections of 3 delegates from the DNSO to the ICANN Board o Denis Jennings Motion about geographic diversity of the Names Council: "The Names Council agree that no two of the three ICANN Board Directors elected by the DNSO may be residents (citizens ?) of the same geographic region." Supported by Amadeu Abril i Abril with the following comment: I support that. And I am afraid tht the 7citizenship" requiremnt when regarding Board Directors is very unlikely to be softened in any occasion.... 5. Election of Permanent Names Council Members o Amadeu Abril i Abril: All constituencies are requested to explain whether they were holding new elections on the scheduled timer or not, and whether they were considering to ask for a "geographic diversity waiver". Registrars Constituency is holding new elections (as it was the original compromise before the Board request) and is considering, even if not yet decided to ask for a partial waiver, in the form of requesting that residency, not citizenship be taken into account for this NC elections. 6. WG-D Report o Theresea Swinehart and Brett Faucett, Co-chairs of WG-D, sent the interim proposal to the NC http://www.dnso.org/dnso/notes/19990914.WGDreport-to-NC.html 7. Schedule of Meetings In LA Including GA Chair designation 8. AOB o Amadeu Abril i Abril Motion to the NC http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html to create a drafting committee regarding domain name warehousing by registrars. ------------------------------------------------------------------------ Information from: ) DNSO Names Council