Re: [council] names council teleconference thurdsay 21 september AGENDA REVISED
.....CORRECTION......
Ken,
( I have just received Andrew's appeal for decisions on
LA so I suggest this final order)
In view of the time constraints could we re-order it as
follows:
1. approval of prior meetings minutes
2. intake committee report (to ensure we get the IC up and
running for the next NC)
3. proxy voting proposal - paul kane (need to agree policy
now)
4. business constituency dues problem (short item but
needs action today)
5. LA meeting decision to webcast (needs decision today)
6. LA meeting NC point of contact (needs decision today)
7. dnso review report- Theresa (important to discuss next
steps but may take some time)
8. budget workgroup report roger & Erica (work in
progress) 9. financial report from ICANN staff10. ICANN staff report for status
on independent review panel nominations.
11. discussion regarding individual outreach and
representation
Philip
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