Dear All, Following the change in Brian's schedule, I would like to propose to held the teleconference on Thursday, February 1st, 2001, at 15:00 CET. It seems to be OK with Brian, Danny, Steve, Leslie and Gerry (at least based on the previous indications). If those (above mentioned) 5 out of the 8 Council members can still confirm their availability for February 1st , 15:00 CET, then this is the right timing to have the teleconference. Looking forward to receiving your replies. Best regards, Livia Rosu PSO-PC Secretary ============================ -----Original Message----- From: Brian Moore [mailto:brian@bwmc.demon.co.uk] Sent: 15 January 2001 19:25 To: Livia Rosu Lunguran Cc: PSO-PC@LIST.ETSI.FR Subject: Re: PSO-PC Teleconference, 30 January 2001 (1) Livia, Sorry but time has moved on and the only day that I can now join a conference call that week is the 1st Feb. Brian. In message <7B7F473688DBD211B56C00805F85906C011CE5E8@EMAIL2>, Livia Rosu Lunguran <Livia.Rosu@ETSI.FR> writes >First of all, I take this occasion to wish you all the very best for the New >Year 2001! > >Mapping several feedbacks I have received from you, the best choice to held >our next PSO-PC Teleconference seems to be Tuesday, 30 January 2001, at the >following time: >--------------------------------------------------------------------------- - >15:00 CET UTC/GMT+1 (DST+0) > 9:00 US East Coast UTC/GMT-5 (DST+0) > 6:00 US West Coast UTC/GMT-8 (DST+0) > 1:00 Melbourne UTC/GMT+10 (DST+1) >23:00 Japan/Korea UTC/GMT+9 (DST+0) >--------------------------------------------------------------------------- - >Reference (Coordinated Universal Time) UTC 14:00 >--------------------------------------------------------------------------- - >Local time between November 2000 and March 2001 >--------------------------------------------------------------------------- - >Please visit http://www.timeanddate.com/worldclock for other places' local >times. > >Estimated duration of the Teleconference: 1 hour. > >The names marked with asterisk have confirmed their participation: > >Livia Rosu +33-4-92-94-43-67 * >Steve Bellovin +1 973-360-8656 >Fabio Bigi +41 22 730 5860 >Bridget P. Cosgrave +33 4-92-94-4211 >Leslie Daigle +1 514-633-8963 >Philipp Hoschka +33-4-92-38-79-84 >Gerry Lawrence +44 2476-56-2965 >Brian Moore +44 1206-76-2335 >Daniel Weitzner +1 617-253-8036 > >I will call each of you (confirmed participants) as usual, so thank you for >contacting me with any changes you may have concerning your phone numbers. >Otherwise, the toll-free call-in number to add yourself to the >teleconference in progress is +33 (0) 800 58 79 04. > > >DRAFT AGENDA follows: > >1. Introduction > >Roll Call >Approval of the Agenda > >2. Analyse impact of the newly selected TLDs > >3. Review voting mechanism for 2001 nomination to the ICANN Board > >4. Consider possible dates for PSO GA 2001 > >5. AOB > > >Looking forward to receiving your latest suggestions for the agenda and >confirmation of your attendance for the 30 January 2001 Teleconference. > >Best Regards, > >Livia Rosu >PSO-PC Secretary >================================= > >-----Original Message----- >From: Livia Rosu Lunguran [mailto:Livia.Rosu@ETSI.FR] >Sent: 13 December 2000 10:46 >To: PSO-PC@LIST.ETSI.FR >Subject: Next PSO-PC Teleconference > > >Dear All, > >As various things occurred over the last three months for the Internet >community, it might be good to organize a teleconference towards the end of >January 2001, so that we all get up-to-date and up-to-speed, identifying in >advance main issues to be considered for the up-coming 2001 ;-) > >If you welcome this idea, the week starting Monday, 29 January 2001, looks >well positioned for that. Please let me know your suggestions, so that we >can pick up the most convenient day for all of us. > >A proposed agenda would include: > >1. Introduction > >Roll Call >Approval of the Agenda > >2. Analyse impact of the newly selected TLDs > >3. Review voting mechanism for 2001 nomination to the ICANN Board > >4. Consider possible dates for PSO GA 2001 > >5. AOB > >Please let me know what you think about it and propose any changes. > >For the agenda item no. 4, it was an action on me to identify meetings of >the ETSI Project TIPHON and/or ETSI Technical Committee SPAN taking place >around August 2001 in Sophia Antipolis, France, in order to organize the PSO >GA 2001 in ETSI, in conjunction with any of these events. >In chronological order, I have the confirmation for the following meetings: > >-- TC SPAN Meeting #5, to be held on 28 May- 01 June 2001, Sophia Antipolis >-- EP TIPHON Meeting #23, to be held on 9-13 July 2001 in Sophia Antipolis. >-- TC SPAN Meeting #6, to be held on 3-7 September 2001 in Sophia Antipolis. > >These 3 meetings are the only SPAN and TIPHON meetings to be held in ETSI >within the period of June-September 2001. We will have to consider these >dates and find the best date for the PSO GA 2001. > >I take this occasion to wish you Merry Christmas and all the best for the >year to come ! > >Best Regards, > >Livia Rosu >PSO-PC Secretary >--------------------------------------------------------------- >PSO-Discuss mailing list >PSO-Discuss@pso.icann.org >http://list.etsi.org/archives/pso-discuss.html > >========================== > >Livia Rosu >Internet Business Development Officer >ETSI - The place for standards >Sophia Antipolis Cedex, F-06921 France > >http://www.etsi.org/ >Mailto: livia.rosu@etsi.fr >Tel: +334.92.94.43.67 >GSM: +336.07.59.08.57 >Fax: +334.92.38.49.42 -- B W Moore Lucent Technologies Tel: +44 1206 762335 Fax: +44 1206 762336 =========================================================================