[council] GA Los Angeles, November 2nd, 8:30-13:00, agenda

[Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>]

[ To: ga@dnso.org, announce@dnso.org]
[ To: council@dnso.org]

[ from http://www.dnso.org/dnso/notes/19991102.GAlosangeles-agenda.html]

ICANN/DNSO

  DNSO General Assembly Los Angeles Meeting on November 2nd, 1999 - agenda
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October 29, 1999.

 From Nii Quaynor, Los Angeles GA Chair

Date, time and webcast

  1. The DNSO General Assembly meeting in Los Angeles will be held on
     November 2nd , 8:30 - 13:00, Auditorium.

  2. The GA will be webcast by Berkman Center, thanks to Ben Edelman 
     edelman@law.harvard.edu

     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.

Agenda and related documents

   * 08:30 DNSO management/administration)

     (Objective: Confirmation of Santiago GA meeting minutes)

     Responsible: NC Chair and GA Chair

   * 08:35 Meeting with newly elected ICANN Board members from the DNSO

     (Objective: Introductions and opening of lines of Communication)

     Responsible: GA Chair

   * 09:00 Update from the ICANN Board

     (Objective: an update on the ICANN Board)

     Responsible: ICANN

   * 09:15 Update from the Names Council

     (Objective: a progress reports on DNSO business:- gTLD
     registry/registrar testbed; NSI, DoC and ICANN agreements; DNSO
     Funding)

     Responsible: NC Chair

   * 10:00 Report from the Recognized, and Emerging DNSO Constituency
     Meetings

     (Objective: to provide the General Assembly with an understanding of
     each DNSO Constituency, its membership, its priority issues, status,
     etc. )

     Responsible: Constituency Reps

   * 10:30 Break

   * 11:00 Review of Working Groups established by the Interim Names Council

     (Objective: to scope the current work of the DNSO and to establish who
     is already involved and working on the issues identified. To identify
     current working group leaders and members.)

     Responsible: Working Group Co-Chairs

   * 12:00 Strengthening Relationship between Names Council and General
     Assembly

     (Objective: Open Discussion - Identify opportunities to increase
     communication, effectiveness of the General Assembly, GA Adcom )

     Responsible: NC Chair and GA Chair

   * 13:00 Close

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                 Information from:  © DNSO Names Council