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[ga] draft agenda for GA meeting in LA v.2

Dear members,

Based on input received the agenda has been modifed. Please note the
schedule change from afternoon to morning of Tuesday 2/11/1999. Any
additional comments will be useful.



02/11/1999 (Auditorium)
DNSO General Assembly - LA

08:30 DNSO management/administration)
(Objective: Confirmation of Santiago GA meeting minutes)
Responsible: NC Chair and GA Chair

08:35 Meeting with newly elected ICANN Board members from the DNSO
(Objective: Introductions and opening of lines of Communication)
Responsible: GA Chair

09:00 Update from the ICANN Board
(Objective: an update on the ICANN Board)
Responsible: ICANN

09:15 Update from the Names Council
(Objective: a progress reports on DNSO business:- gTLD registry/registrar
testbed; NSI, DoC and ICANN agreements; DNSO Funding)
Responsible: NC Chair

10:00 Report from the Recognized, and Emerging  DNSO Constituency Meetings
(Objective: to provide the General Assembly with an understanding of
each DNSO Constituency, its membership, its priority issues, status, etc. )
Responsible: Constituency Reps

10:30 Break

11:00 Review of Working Groups
Working Groups established by the Interim Names Council
(Objective: to scope the current work of the DNSO and to establish
who is already involved and working on the issues identified. To
identify current working group leaders and members.)
Responsible: Working Group Co-Chairs

12:00 Strengthening Relationship between Names Council and General Assembly
(Objective: Open Discussion - Identify opportunities to increase
effectiveness of the General Assembly, GA Adcom )
Responsible: NC Chair and GA Chair

13:00 Close

Tentative Chairs for LA DNSO Meeting:
Jonathan Cohen (NC Chair)
Nii Quaynor (GA Chair)