[ncdnhc-discuss] [Fwd: [liaison7c] NC transfer and WHOIS final reports NC teleconf aganda 14 Dec]

[Dany Vandromme]

I do wonder on what basis, our representatives will be discussing at the
next NC call, about the constituency financial involvement, for the past
debt and for the future commitments as well.
Was there any open discussion I may have missed about this?
Cheers
Dany
===================


DNSO SECRETARIAT wrote:
> 
> [To: council at dnso.org, ga at dnso.org]
> [To: liaison7c at dnso.org, announce at dnso.org]
> 
> PLEASE NOTE: WHOIS and Transfer Task Force reports  NOW AVAILABLE BELOW
>  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)
> Transfers Task Force final report http://www.byte.org/nc-transfers/final/
> 
>      -  for decision (deadline for report 30 Nov 2002)
>      - confirm and approve consensus policy recommendations
> 
>      4. WHOIS Task Force final report and recommendations (40 mins)
>   Whois TF Policy Report on Accuracy and Bulk Access:
> http://www.dnso.org/dnso/notes/20021130.NCWhois-TF-accuracy-and-bulkaccess.h
> tml
>      - 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  00:00
>   Monterrey, Mexico                          UTC-6+1DST   8:00
>   Lima, Peru                                 UTC-5+0DST   3:00
>   Washington DC, USA                   (EST) UTC-5+0DST   3:00
>   Buenos Aires, Argentina                    UTC-3+0DST   5:00
>   London, United Kingdom                     UTC+0+0DST   8:00
>   Brussels, Belgium                    (CET) UTC+1+0DST   9:00
>   Barcelona, Spain                     (CET) UTC+1+0DST   9:00
>   Frankfurt, Germany                   (CET) UTC+1+0DST   9:00
>   Paris, France                        (CET) UTC+1+0DST   9:00
>   Jerusalem, Israel                          UTC+2+0DST  10:00
>   Seoul, Korea                               UTC+9+0DST  17:00
>   Melbourne, Australia                      UTC+10+1DST  19:00
>   Auckland, New Zealand                     UTC+12+1DST  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.
> 
>   ------------------------------------------------------------------------

-- 
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Dany VANDROMME                    |  Directeur du GIP RENATER

                Reseau National de Telecommunications
         pour la Technologie, l'Enseignement et la Recherche

                                  |  ENSAM
Tel   :  +33 (0)1 53 94 20 30     |  151 Boulevard de l'Hopital
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E-mail: Dany.Vandromme at renater.fr |  FRANCE
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