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[nc-intake] Draft Agenda for Melbourne...


Hi all

Please see attached the draft agenda for Melbourne ... any additions
.... if no comments within 24hrs eg Midnight Thursday GMT  I will
contact Philip advising him that the IC asks that the Chair approves the
draft agenda and allocates the appropraite time to each issue...

See you in Melbourne

Paul
<><><><><>
NC Agenda for Sunday 11th March 2-5pm (?) Melbourne

1. Approval of agenda

2. Business Plan
- discussion of overall shape of plan a recommended by the Business Plan

task force
- discussion in detail of each of the 8 objectives and proposed
strategies
introduced by:
1. UDRP - nominee from Caroline Chicoine
2. New TLDs   Philip Sheppard
3. Who is - Paul Kane
4. ccTLDs       Peter de Blanc
5. Multilingual domain names    Milton Mueller
6. Review implementation    Theresa Swinehart
7. NC secretariat    Erica Roberts
8. NC funding    Roger Cochetti

- prioritisation
- implementation
- formation of interim committees

3. Budget Committee
- fund raising
- search committee report
- enforcement of dues

4. AOB





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