[nc-intake] DRAFT agenda Names Council 24 January 2001 - REPLY BY JAN
Dear NC Intake Committee,
Happy New Year. I attach a first draft of the proposed agenda
for the NC meeting 24 January 2001. It includes items deferred from the December
meeting plus new items. Comments, deletions and additions please latest
5 January 2001 (to give us 4 days for a final agenda before we propose
it to the Chair).
Philip.
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Timeline
o Agenda input closes 3 January 2001 o IC submits draft agenda to chair latest 9 January o Chair amends/approves and Secretary posts to NC latest 10 January o Agenda item documents sent to NC latest 17 January 1. Confirmation of scribe and audio recording of the meeting
(Ken Stubbs - 1 min)
2. Approval of the agenda (Ken Stubbs) - 2 min
3. Nominations for NC Chair for period February - July 2001
(Ken Stubbs) 2 min
(New Chair will propose dates for Feb - Dec 2001 by end
January)
4. Approval of the summary of the meeting 19 December
(Ken Stubbs) - 2min ref...
5. Matters arising from the summary of 19 December
(not forming part of this agenda) (Ken Stubbs) - 5 min
6. Nominations for the Independent Review Panel
nominations committee (see 27 12 00 [council] Independent Review Panel
Nominating Committee). NC resolution to approve 2 nominations:xx and
xx
7. Budget Committee - status report (Roger Cochetti) - 5
min
o Status of Constituencies Contributions to the DNSO for 1999 and 2000 http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html 8. Review Working Group - feedback on work of the group (YJ
Park - 10 mins)
9. New TLDs
o Update on negotiations on new TLDs (ICANN staff) - 5 min o Charter enforcement (Philip Sheppard - 5 mins) 10. Request from GA for NC to consider an Individuals Constituency (YJ) 5 mins (see supporting document from Ken Stubbs) o http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken Stubb note 11. Non-commercial constituency - results and implications of the constituency vote on four resolutions (2-UDRP, 4-new TLDs, 5-sunrise, 7-freedom of speech) made at the constituency's Marina del Rey meeting. (references ?) (Dany Vandromme - 10 mins) 12. Duke University Law Report (Peter de Blanc) 5
mins
o Is there a need for a ICANN reply ? 13. Any new business
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