RE: [council] Regarding Item 3 of agenda for 12 Sept 2002
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Looking forward to speaking with you this afternoon!
> -----Original Message-----
> From: Bruce Tonkin [SMTP:Bruce.Tonkin@melbourneit.com.au]
> Sent: Thu, September 12, 2002 2:30 AM
> To: email@example.com
> Subject: [council] Regarding Item 3 of agenda for 12 Sept 2002
> Hello All,
> As an action from the last meeting, I propose the following course of
> for dealing with the deletes issue after consultation with Marilyn Cade,
> chair of transfers task force (where deletes has been discussed in context
> of transfers and WLS):
> Steps are as follows:
> (1) Produce an issues report for the NC meeting on 3 Oct 2002. The issues
> report will be produced using the resources of a small team (deletes
> team) comprising:
> Bruce Tonkin
> Alexander Svensson
> Ross Wm. Rader
> Ram Mohan
> Jordyn A. Buchanan
> Liu, Hong
> The report will be available by 19 September so that it may be discussed
> within the constituencies prior to the 3 Oct meeting.
> (2) At the meeting of 3 Oct 2002, decide whether to initiate policy
> and whether to create a task force.
> (3) If the decision is to create a task force, then an interim
> membership of the taskforce will be established, and a draft terms of
> reference developed and posted for consideration by constituencies by 17
> October 2002.
> (4) If a task force is created, then the NC
> will discuss and agree on the task force, terms of reference, outcomes and
> timeline for the task force at the meeting in Shanghai on Tuesday 29
> Bruce Tonkin