Re: [council] Agenda of Names Council(version 1.2)

["Ken Stubbs" <kstubbs@corenic.org>]

thank you for your assistance  & hard work YJ...

I had previously sent in the proposed agenda to elisabeth but have been
experiencing continous "virus" problems with my e-mail client and the
e-mail was delayed.

ken stubbs

----- Original Message -----
From: YJ Park <yjpark@aptld.org>
To: <council@dnso.org>
Cc: Andrew McLaughlin <mclaughlin@icann.org>
Sent: Friday, July 07, 2000 4:21 AM
Subject: [council] Agenda of Names Council(version 1.2)


> Dear Council,
>
> Thanks for your responses and comments.
> I would like to happy to modify NC's revised agenda
> based upon the replies for two days.
>
> Except the Item 4, members didn't have any serious controversy
> regarding the proposed agenda. As Ken expressed his concern
> in equitable and fair procedure among all constituancies in his
> early message, I tried to accommodate his concern and to
> incorporate all those differences among constituencies as much as
> possible.
>
> Since we don't have enough time to waver on our meeting agenda,
> I would like to propose pinning down the agenda as follows.
>
> Taking advatage of this, I would like to ask DNSO secretariat
> to post this draft agenda to the relevant groups' mailing list
> to enhance their understanding on the coming NC meeting
> and also ask ICANN staff to come up with the report on
> "New Top Level Domains: The selection process" to facilitate
> more discussion in the meeting.
>
> YJ
>
> FYI, I have summarized responses so far.
> (I) Roger:
> DNSO Resources discussion under either Self-Reflection or Budget
> (II) Theresa:
> Volunteered for WG-C/NC Relation and canceled.
> (III) Philip:
> Discussion by NC of the WG C six principles under Item #3
> Berkman concept of an intake committee under Self-Reflection
> (IV) Caroline:
> NC Chair election
> (V) Ken
> Self-nominate for the NC Chair
> DNSO Board Election
> (VI) Kathy
> WG-C/NC relations should be discussed.
>
> ---------------------------------------------------
>                          Draft Agenda
> ---------------------------------------------------
> Place: Main Hall at Yokohama Pacifico Hotel
> Date: July 14, Friday 1300 - 1700
> ---------------------------------------------------
> 1. Roll Call
>
> 2. Agenda update
>
> 3. New Top Level Domains: The selection process
>     Report by ICANN Staff and Discussion
>     Discussion on WG C six principles(Philip)
>     1310 - 1410
>
> 4."NC's Self Reflection"(Ken)
>     - Functions and Responsibilities(Theresa)
>     - Relations with other relevant groups within the ICANN(YJ)
>     - Berkman's Procedural Rulesintake committee(Philip)
>     - Future Roles
>    1410 - 1510
>
> 5. The next NC Chair(Caroline)
>     Self-nominate for the NC Chair
>     DNSO Board Election
>     1510 - 1520
>
> 6. WG-E's Final Report(YJ)
>     New Working Group Formation Proposal Review
>     1520 - 1540
>
> 7. Budget Issues.
>     - Report from DNSO Secretariat
>     - DNSO Resources(Roger)
>     1540 - 1630
>
> 8. Developing Coutries' perspective(YJ)
>     1630 - 1650
>
> 9. AOB
> -----------------------------------------------
>                            [End of Message]
>