FW: [ga] Possible Agenda Items for General Assembly meeting

[Jean-Michel Becar <Jean-Michel.Becar@etsi.fr>]

-----Original Message-----
From: john.c.lewis@bt.com
To: Jean-Michel Becar
Sent: 14/07/99 14:59
Subject: RE: [ga] Possible Agenda Items for General Assembly meeting

I strongly support Jean-Michel's suggestions, which are the 'normal
business' which should be reported. I'd add that there also needs to be
a
Business Plan & Financial Report, and discussion on the model and
relationship of DNSO finances to the ICANN Board and operations. 

Under the ICANN Open meeting we also need a report on the Finances and
some
discussion on 'Actual vs Budget' and 'Progress in Seeking Funding'.

I would also suggest that we need to address the nomination and
selection
processes for DNSO-elected Board members.

Regards

John C Lewis
Manager - International Organisations Europe
BT delegate ETNO Executive Board
BT delegate EURODATA Foundation Board
Tel: +44 (0) 1442 295258	Mob: +44 (0) 802 218271
Fax: +44 (0) 1442 295861

> -----Original Message-----
> From:	Jean-Michel Becar [SMTP:Jean-Michel.Becar@etsi.fr]
> Sent:	14 July 1999 13:09
> To:	ga@dnso.org
> Subject:	RE: [ga] Possible Agenda Items for General Assembly
meeting
> 
> Some inputs for the possible agenda
> 
> 1- Constituencies updates
>   A) each constituencies could make a 10 minutes speech
>   B) Public comments on constituencies
> 
> 2- Working Groups updates from the chairman
>   A) DG F
>   B) WG A
>   C) WG B
>   D) WG C
>   E) WG D
>   F) WG E 
>   G) Public comments on working groups
> 
> 3- Elections of the NC 
>  When could be done? and how?
> 
> 4- Non commercial constituencie update
> 
> 5- Plan for the next months and future
> 
> 6- Public general comments
> 
> 7- Buffet or drink ---- Very important item
> 
> 
> Jean-Michel Becar
> E.T.S.I.
> http://www.etsi.org
> 
>