RE: [council] Next Names Council teleconference

["Telage, Don" <dont@netsol.com>]

Caroline, NSI will provide the bridge.  I will make arrangements as soon as
you confirm the date/time.   Either day is ok with me and I will hold both
pending a decision.  don

> -----Original Message-----
> From:	Chicoine, Caroline [SMTP:chicoinc@PeperMartin.com]
> Sent:	Friday, December 03, 1999 6:33 PM
> To:	'council@dnso.org'
> Subject:	[council] Next Names Council teleconference
> Importance:	High
> 
> As you may recall, I had sent an email out to the people that are
> involved on the items of the draft agenda to try to send a draft report
> to the NC list so we could consider the report and organize our thoughts
> before our next teleconference.  I do not believe I have seen anything
> (besides Ken Stubb's November 14th email regarding several budget
> issues) and as a result, suggest that the next teleconference call be on
> December 14th or 15th, 8 am central standard time (9am New York time)
> with the hopes that those persons will work this weekend to post
> something no later than Monday (Dec 6th) so we will at least have one
> full week to review and comment.  PLEASE EMAIL ME BACK AS TO WHICH DATE
> WORKS BETTER FOR ALL OF YOU. 
> 
> ALSO WE NEED SOMEONE TO PROVIDE A BRIDGE FOR THE TELECONFERENCE CALL AS
> WE HAVE HAD NO VOLUNTEERS TO DATE.  ANY TAKERS?
> 
> Based on the input I have received, the final agenda is as follows
> (Please be reminded that the only way to add something to the agenda at
> this stage is during the "Discussion and Adoption of Agenda" section of
> the next meeting, and it will be added to the end, time permitting):
> 
> 1.	Discussion and Adoption of Agenda 
> 2.	Election of GA Chair  
> 3.	Election of NC Chair
> 4.	Liaison Co-Chair for WG B
> 	Note: Sheppard volunteered
> 5.	Discussion of Budget/Business Plan
> 	Report from Ken Stubbs
> 6.	Discussion regarding GA Mailing lists
> 	Report from Elisabeth regarding her meeting with Louis
> ELISABETH CAN YOU PREPARE SHORT SUMMARY OF THE OUTCOME OF YOUR MEETING
> AND POST BEFORE MEETING?
> 7.	Discussion of NC Procedural Rules
> 	Report from Lindsay
> 8.	Statement to ICANN regarding lack of due process from Board
> 	Report from Roberts
> 9.	Adoption of proposal for new WG to review implementation of UDRP
> 	Report from Shapiro
> 
> Thanks,
> Caroline
> 
>