Re: [council] Next Names Council teleconference

[Victoria Carrington <vcarrington@shapirocohen.com>]

Caroline:

December 15th works better for me.

Vicky

At 06:33 PM 03/12/99 , Chicoine, Caroline wrote:
>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
>
>

Shapiro Cohen
Group of Intellectual Property Practices
Ottawa, Canada

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