[nc-intake] Draft agenda NC 10 April 2001
Intake Committee,
below is my proposed agenda. Comments please.
Latest date for external agenda input (21 days) 21
March
Latest date to send to chair and NC (15 days) 27 March
Latest date for papers (7 days) 4 April
Philip
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NC agenda 10 April 2001 15.00 -17.00 Paris time.
Running time: 120 mins Allotted time: 80
mins
1. Approval of agenda (Philip) 5 mins
2. Approval of summary of NC meeting 26 January 2001 -
(Philip) 5 mins
3. Approval of chairs summary of NC meeting 11 March 2001 -
(Philip) 5 mins
4. Feedback from NC communication to the board on Verisign
agreement (Philip- 10 mins
5. Statement on ICANN consultation periods (Peter de Blanc) 5
mins DECISION required
6. New registry contracts - means of enforcement,
contingencies for failure (Louis) - 10 mins
7. Business Plan - update on membership and first meetings of
the new interim committees (Philip and interim chairs) 10 mins.
8. Reports from WG D, E and discussion on formal closure of WG
D, E and Review (Philip) 5 mins.
9. Budget Committee (Roger) 20 mins
- proposal on enforcement
- update on hiring of consultant
- proposal on entity to administer voluntary
funds
10. GA chair election update (Elisabeth) 5
mins
11. AOB
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