[council] Tentative agenda

[Amadeu Abril i Abril <Amadeu@nominalia.com>]

Hi all,


At the request of Tony Harris, and after some discussion with some NC
members, I would like to propose the following agenda for toda's
meeting, to be deiscussed at its beginning.

Please add/delete/ coment.


Ben, could you post it in gthye screen when we start the meeting?

A) New NC Members
	* Welcome of new ccTLD reps
	* Recognition and welcome of NCDHC reps
	* Clarificaion of gTLD rep status

B) Discussion  and adoption of agenda

C) Constituencies updates

D) WGs updates

E) Upcoming elecdtoral process

	* NC elections
	* BoD nominatins: process
	* Geographical diversity waivers.

F) DNSO structure

	* Tsks within NC. Chair?
	* Tasks within GA. Chair?
	* Secretariat tasks
	* overall coordination

G)	Budget

H) Next telconfs and meetings

I) LA meeting

J) Motions

	* Warehousing by registrars (amadeu)
	* ....

K) Other business

L) Q&A from the public