[council] RE: Agenda for next Teleconference

["Chicoine, Caroline" <chicoinc@PeperMartin.com>]

Dennis, I like your suggestions about the reports and as soon as I
receive confirmation from the others regarding available dates (PLEASE
EMAIL ASAP!!!!!!), I will finalize the date of the meeting, and ask
Roberts, Lindsay and Shapiro to get their "reports" (i.e., a summary of
what they will be presenting) out one week before.  While you guys may
not have the exact date of the meeting, it wil be either the week of Dec
6th or 13th so plan accordingly.

Wiht respect to your proposed agenda item, Theresa has also mentioned it
and I will add it to the agenda and send out a final schedule once I
receive everyone's comments


-----Original Message-----
From: Dennis Jennings [mailto:Dennis.Jennings@ucd.ie]
Sent: Friday, November 12, 1999 1:36 PM
To: 'Chicoine, Caroline'
Cc: 'Elisabeth.Porteneuve@cetp.ipsl.fr'; 'council@dnso.org'
Subject: Agenda for next Teleconference


Caroline,

That looks fine to me.

Some suggestions:

Could we have the reports a week before the teleconference please so
that we 
can read them and minimise the time on the teleconference.  If it is not

possible to have a particular report, for whatever reason, may I suggest
that 
we just postpone the topic until the next teleconference.

Could we also put on the agenda a discussion about the GA mailing lists,

including topics like the balance between open and secure lists, and
procedures 
to take legal (police) action against abusive users.

> B.	DRAFT AGENDA FOR NEXT NC TELECONFERENCE MEETING
> Please let me have your thoughts on this proposed agenda, as well as
the 
order of
> same.  Any new items requested after November 22 will be added to the
end of 
the
> agenda and will only be discussed time permitting.
> 1.	Discussion and Adoption of Agenda
> 2.	Election of "temporary" NC Chair
> 3.	Statement to ICANN regarding lack of due process from ICANN
Board
> 	Report from Roberts
> 4.	Discussion of NC procedural rules
> 	Report from Lindsay
> 5.	Adoption of proposal for new WG to review implementation of
WDRP.
> 	Report from Shapiro
>

Thanks
Dennis