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Re: [council] RE: Agenda for next Teleconference
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Caroline, fellow NC members,
I should be able to report some progress if the teleconference
is in the first week of December. The current deadline of
24 November (or something like that) was a little tight as I
am out of the office until the 27th.
Having said that, fellow NC process drafters, we need to do
The agenda looks good to me.
"Chicoine, Caroline" wrote:
> 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'; 'firstname.lastname@example.org'
> Subject: Agenda for next Teleconference
> 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
> 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
> 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
> order of
> > same. Any new items requested after November 22 will be added to the
> end of
> > 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
> > Report from Roberts
> > 4. Discussion of NC procedural rules
> > Report from Lindsay
> > 5. Adoption of proposal for new WG to review implementation of
> > Report from Shapiro