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PSO-PC Teleconference 25 August 2000 (1)



Dear All,

Thanks for your messages and taking the time to communicate your
suggestions.

The up-coming PSO-PC Teleconference is scheduled for 25 August 2000, at the
following time:
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15:00           CET                     UTC/GMT+2
  9:00          US East Coast           UTC/GMT-4 (DST+1)
  6:00          US West Coast           UTC/GMT-7 (DST+1)
23:00           Melbourne               UTC/GMT+10 (DST+0)
22:00           Japan/Korea             UTC/GMT+9 (DST+0)
----------------------------------------------------------------------------
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Reference (Coordinated Universal Time)   UTC   13:00
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Local time between April and October, 2000
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As you might be traveling the day scheduled for the teleconference, please
have a look at  http://www.timeanddate.com/worldclock for other places'
local times.


Estimated duration of the 25 August 2000 Teleconference: 1 hour.

The toll-free call-in number is +33 4 91 20 10 57.

The confirmation number (access password) is 8259.


The following names marked with asterisk have already confirmed their
participation:

Livia Rosu Lunguran     *
Steve Bellovin
Fabio Bigi
Leslie Daigle
Philipp Hoschka
Bridget Cosgrave        *
Gerry Lawrence
Brian Moore             *
Daniel Weitzner         regrets

I have included below the draft Agenda (updated) for the teleconference.
Please let me know any latest suggestions you may have !

DRAFT AGENDA, PSO-PC Teleconference, 25 August 2000

1. Administrivia
Roll Call
Bash the Agenda
Rotating Chairs for the up-coming teleconferences
Approval of the Minutes of the PSO Teleconference held 24 July 2000

2. PSO General Assembly
Comments regarding the PSO GA held in Pittsburgh
Follow-up Milestones
Date and hosting of the next PSO GA 2001

3. Review of the ICANN Board Candidates
Check candidate profiles against "what makes a good director"
Any other matters
4. Review Timetable for the ICANN Board Member Election
25 August 2000 Teleconference
01 September 2000 Teleconference
15 September 2000 Teleconference
15 September 2000 Confirmation to ICANN of the PSO Council Selection
5. Agreement on a deadlock breaking mechanism
24/07/2000 e-mail from Brian Moore
6. AOB



Best regards,

Livia Rosu Lunguran
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