[nc-intake] Fw: NC agenda 17 Jan 2002
----- Original Message -----
From: Philip
Sheppard
To: DNSO Secretariat
Sent: 04 January 2002 11:09
Subject: NC agenda 17 Jan 2002 Glen,
please post this to the NC.
And please post all NC agendas as a matter of course to liasion7.
Philip
------------------------------------
Timetable:
Documents to NC 7 days latest Jan
10
Running time 120 mins Allocated time 115 mins
NC Agenda 17 January 2002
1. Approval last summary
2. NC Business Plan update - approval (Philip) 30
mins
3. Dot org recommendation approval (Milton) 30
mins
4. Budget 2002 (Roger) 10 mins
- self-financing of teleconference costs (Philip) 5 mins
5. Proposal to change election timing of DNSO Board directors
(Philip) 5 mins
6. TF updates - 20 mins
- Transfers (Marilyn)
- UDRP (Caroline)
- WhoIs (Marilyn/Tony)
- Structure (Philip)
- Review - notice of closure of TF (Philip)
- IDN (Elisabeth)
- Board gtLD evaluation (Vany/YJ)
- dot info (Philip)
7.Ghana (10 mins)
- attendance check
- other
8. GA elections (5 mins)
9. AOB
Philip |