RE: [council] Next Names Council Teleconference

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

Caroline, I am available 7, 8, 15, 16 and 18 assuming our usual time.   don

	8-----Original Message-----
> From:	Chicoine, Caroline [SMTP:chicoinc@PeperMartin.com]
> Sent:	Monday, January 24, 2000 10:59 AM
> To:	'council@dnso.org'
> Subject:	[council] Next Names Council Teleconference
> Importance:	High
> 
> I would like to have a teleconference before the Cairo meeting and would
> like to know your availability during the weeks of Feb 7th and Feb 14th.  
> 
> I am drafting a proposed agenda today which I will send out for
> circulation
> and comment.  If you have ideas for the agenda, please feel free to email
> them to me this week since I would like to finalize an agenda by Monday,
> Jan
> 31st.  Some initial thoughts include:
> 
> Agenda for Cairo meeting
> Confirmation of change to all working group deadlines to be midnight in
> the
> time zone of the submitter
> Confirmation of WG B NC Chair and update on status
> Election of WG C NC Chair (Would like to get volunteers before the
> teleconference so all we have to do is simply vote someone in.)
> Charter for a new WG to review implementation of UDRP (including
> discussion
> of use of non-NC members)
> Budget (Ken Stubb)
> 
> 
> Also, I would like to advise the DNSO Secretariat of the changes in NC
> membership, so they can be reflected properly on
> the DNSO web site. I am missing some info and need your help so that I can
> properly advise the Secretariat.
> I would like to forward this info to the Secretariat by the end of this
> week.
> 
> Based on the October 18, 1999 Board resolutions,
> 
> 	ccTLDs:  Nigel Roberts off as of January 15, 2000 under resolution
> 99.97.  No successor elected yet (to my knowledge).
> 
> 	Registrars:  Amadeu Abril i Abril off as of late October, upon his
> election to the Board.  Richard Lindsay off as of January 15, 2000 under
> resolution 99.103.  Elections underway?  When will they be completed?
> 
> 	Non-commercial:  Y.J. Park, Kathryn Kleiman, and Raul Echeberria off
> as of February 1, 2000 under resolution 99.100.  Elections underway?  When
> will they be completed (2/20/00?).
> 
> 	Intellectual Property:  All three NC representatives off as of
> January 15, 2000 under resolution 99.105.  Caroline Chicoine recently
> elected again and Axel Aus der Muhlen elected, both as of January 16,
> 2000.
> An additional representative to be elected as of February 13, 2000.
> 
> Caroline G. Chicoine
> 
>