Re: Fw: [nc-intake] Draft NC agenda 19 october

["Paul M. Kane" <Paul.Kane@reacto.com>]

Fine with me.... a good agenda...

Thanks

Paul

Philip Sheppard wrote:

> Caroline, Michael, Paul, YJREMINDER - your approval everyone by
> midnight your time tonight.Silence will be construed as consent - but
> it is much more comforting to hear from you. Philip
> ----- Original Message -----
> From: Philip Sheppard
> To: DNSO IntakeSent: 29 September 2000 15:28Subject: [nc-intake] Draft
> NC agenda 19 october
>  YJ,thanks for taking a first shot at the agenda. I propose a slight
> re-ordering. First are items requiring an NC decision, reports etc
> come later.And there are some additions and I have been meaner with
> the guillotine times. Comments please everyone latest midnight Tuesday
> 3 October
> 2000.Philip.--------------------------------------------------------------Draft
> NC agenda 19 October 2000 Meeting length 2 hours (which yields approx
> 100 min of quorate agenda time)1. Approval of the agenda (Stubbs) - 2
> min2. Approval of the summary of the meeting 21 September (Stubbs) - 3
> min3. Matters arising (not forming part of this agenda) (Stubbs) - 5
> min4. NC proxy proposal (Kane) REQUIRES NC DECISION - 10 min5.
> Preparation for LA physical meeting: administrative (Kane), agenda (NC
> business plan 2001) (Stubbs/IC) - 15 min6. NC press release regarding
> registrations of speculative TLDs(Sheppard/Kane) - 5 min7. Submission
> of Meetings Conduct Report from IC (Sheppard) REQUIRES NC DECISION -
> 15 min8. Review Committee status report: sent to Constituencies and GA
> September ??, Deadline replies 12 October ?(Swinehart) - 10 min9.
> Proposal for an NC report on TLDs and intellectual property (Cochetti)
> - 10 min10. Budget Committee - status report (Cochetti) - 5 min11.
> Independent Review Panel nomination committee proposals - status
> report(Stubbs/Chicoine) - 5 min12. Update on new TLDs (ICANN staff) -
> 5 minTotal (85 mins)13. AOB