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[ga] draft agenda for GA meeting in LA



A draft of a proposed agenda is included based on discussions on the list so
far. Your input is sought to refine it. Furthermore, the issue of  virtues
of a GA Adcom has been placed on the agenda to offer more opportunity for
members to further develop or challenge the concept.

It will be useful to agree on an agenda by the 15 October.

Regards,
Nii

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DNSO General Assembly - LA


14:00 DNSO management/administration
(Objective: Confirmation of Santiago GA meeting minutes)
Responsible: NC Chair and GA Chair

14:05 Meeting with newly elected ICANN Board members from the DNSO
(Objective: Introductions and opening of lines of Communication)

14:30 Update from the ICANN Board
(Objective: an update on the ICANN Board)
Responsible: ICANN



14:45 Update from the Names Council
(Objective: a progress report on the proposals for the administration
of the DNSO)
Responsible: NC Chair

15:15 Report from the Recognized, and Emerging  DNSO Constituency Meetings
(Objective: to provide the General Assembly with an understanding of
each DNSO Constituency, its membership, its priority issues, status, etc. )
Responsible: Constituency Reps

16:00 Break

16:30 Review of Working Groups
Working Groups established by the Interim Names Council
(Objective: to scope the current work of the DNSO and to establish
who is already involved and working on the issues identified. To
identify current working group leaders and members.)
Responsible: Working Group Co-Chairs

17:30 Strengthening Relationship between Names Council and General Assembly
(Objective: Open Discussion - Identify opportunities to increase
communication,
effectiveness of the General Assembly, GA Adcom )
Responsible: NC Chair and GA Chair

18:30 Close