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Re: [nc-intake] Re: NC agenda
Caroline,
You will have the NC agenda and existing URLs ready on the website
tonight my time.
Best,
Elisabeth
--
> From mchicoine@pol.net Wed Dec 6 17:24 MET 2000
> Date: Wed, 6 Dec 2000 11:21:31 -0500 (EST)
> Message-Id: <200012061621.LAA28489@web3.po.com>
> X-Authentication-Warning: web3.po.com: www set sender to mchicoine@pol.net using -f
> Mime-Version: 1.0
> From: Michael Chicoine <mchicoine@pol.net>
> To: kstubbs@digitel.net (Digitel - Ken Stubbs),
> "Philip Sheppard" <philip.sheppard@aim.be>,
> "Elisabeth DNSO Sec" <Elisabeth.Porteneuve@cetp.ipsl.fr>
> Subject: Re: [nc-intake] Re: NC agenda
> Cc: "DNSO Intake" <nc-intake@dnso.org>
> Content-Transfer-Encoding: 7bit
>
> Elizabeth, is it possible to put a link to YJ's current draft of the
> proposed WG so everyone has it handy and makes sure to read it before
> the call?
>
>
>
> ------------------ Reply Separator --------------------
> Originally From: kstubbs@digitel.net (Digitel - Ken Stubbs)
> Subject: [nc-intake] Re: NC agenda
> Date: 12/05/2000 07:14pm
>
>
> i am good with this. there is a small chance that i may not be able to
> make the meeting though. if i cannot then i will ask caroline & philip
> to co-chair and i will provide my proxy to the appropriate person
>
> ken
> ----- Original Message -----
> From: Philip Sheppard
> To: Ken Stubbs Reg ; Elisabeth DNSO Sec
> Cc: DNSO Intake
> Sent: Tuesday, December 05, 2000 10:39 AM
> Subject: NC agenda
>
>
> Ken, the Intake Committee based on input received proposes the
> following agenda for the next NC. It is quite long and tabled items
> currently occupy 90 of the 120 minutes. Items are in order of priority
> wrt need for decisions.
> Philip.
> -------------------------------------------------------
>
> Agenda NC 19 December 2000 version 3 (120 mins)
>
> Timeline
> Agenda input closes 29 November
> IC submits draft agenda to chair latest 6 December
> Chair amends/approves and Secretary posts to NC latest 7 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
>
> 11. Request from GA for NC to consider an Individuals Constituency
> (YJ) 5 mins (see supporting document from Ken Stubbs)
>
> 12. Duke University Law Report (Peter de Blanc) 5 mins
> - is there a need for a ICANN reply ?
>
> 13. Any new business
>
> (Allocated items time 90 mins)
>
>
>
>
>
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