suggested addition to the agenda -- RE: [council] June 27thteleconference

[Theresa Swinehart <Theresa.Swinehart@wcom.com>]

I would like to have added to the agenda specific discussion on the
webcasting for the Santiago meeting, and how to proceed on addressing the
cost issue for the DNSO/Santiago meetings. Some suggestions/comments have
been received, and from those that were useful and constructive we can
discuss best steps to proceed. While in the long-term this is an issue
Committee D will need to include in it's work, until this work is completed
it's something we'll need to address more on a 'meeting' by 'meeting' basis.

Thanks,

Theresa

-----Original Message-----
From: owner-council@dnso.org [mailto:owner-council@dnso.org]On Behalf Of
Javier SOLA
Sent: Sunday, July 25, 1999 4:00 AM
To: council@dnso.org
Subject: [council] June 27th teleconference


I propose the following agenda for the July 27th meeting.

1) Approval of the agenda.
2) Reports from developments in working groups B and C and Committee D.
3) Discussion and vote on Ted Shapiro's proposal.
4) Discussion of the report on Dispute Resolution Policy.

Please note that I have not included in point 1) the addition of new items
to the agenda. I believe that if anybody has any proposals to make they
should send them by e-mail to the council, and not make them during the
teleconference, as that does not give us the oportunity of going back to
whomever we are supposed to consult (depending on the constituency).

Ted, we need a final form of your proposal, in order to decide on something
specific, including wording. We need is as soon as possible to have the
oportunity of commenting on it.

Javier