DNSO Archives: [nc-intake]

Dear IC members, based on input received I propose the following revised agenda. Comments please latest TUESDAY 5 DECEMBER.

Philip

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Draft Agenda NC 19 December 2000 version 2 (120 mins)

Timeline

Agenda input closes 29 November

IC submits draft agenda to chair latest 6 December

Agenda item documents sent to NC latest 13 December

1. Approval of the agenda (Ken Stubbs) - 2 min

2. Approval of the summary of the meeting 19 October and 14 November (Ken Stubbs) - 3 min

3. Matters arising from the summary of 19 October and 14 November (not forming part of this agenda) (Ken Stubbs) - 5 min

4. Secretarial support DNSO prior to recruitment of permanent staff and Openness and recording of NC meetings.

- Status of AFNIC support (Elizabeth Porteneuve)

- Recording secretary - discussion of objective, value added and cost - (Philip Sheppard) - 15 mins.

- Alternatives - taping of NC meetings (Ken Stubbs)

- Taping, web casting, listening lines (Ken Stubbs)

5. LA follow up - Business Plan (Philip Sheppard /Erica Roberts) - 10 mins

6. LA follow-up - proposed "Review Working Group" (YJ - 20 mins)

- clarification of original intent of Chicoine proposal (Caroline Chicoine )

- decision on new terms of reference / relationship to NC task force

- decision on chair or co-chairs

- decision on membership

- decision on life time of WG

- decision on name

7. New TLDs

- Update on negotiations on new TLDs (ICANN staff) - 5 min

- charter enforcement (Philip Sheppard - 5 mins)

8. LA follow-up - Who Is? (YJ) - 5 mins

- is the informal ICANN staff committee only technical or are there policy issues involved ?

9. Budget Committee - status report (Roger Cochetti) - 5 min

10. Independent Review Panel nomination committee proposals - status report
(Ken Stubbs/Caroline Chicoine) - 5 min

[nc-intake]

[nc-intake] NC meeting agenda 19 December 2000