[council] Fw: [ga] DNSO General Assembly - Revised Agenda

["Dr. Nii N. Quaynor" <quaynor@ghana.com>]

This proposed agenda has had minimal controversy and therefore appears to
have reasonable consensus. I suggest we proceed with that for GA meeting in
Santiago. We do need to state the agenda early enough for members to know
what to expect.

Pleas suggest what should we do next?

Nii

-----Original Message-----
From: Kilnam Chon <chon@cosmos.kaist.ac.kr>
To: ga@dnso.org <ga@dnso.org>
Cc: Dr Nii Quaynor <quaynor@ghana.com>; mclaughlin@pobox.com
<mclaughlin@pobox.com>
Date: Wednesday, August 11, 1999 1:45 AM
Subject: [ga] DNSO General Assembly - Revised Agenda


>here is the revised agenda for Santiago General Assembly.
>due to shortage of time, there may not be coffee break, and the meeting
>will extend beyond 17:30 on general discussion.
>
>WG and Committee meetings should be held some other time such as on Monday
>or Wednesday or Thursday.
>
>chon
>***************************************************************************
***
> 1999.8.5
> 1999.8.11 Revised
>DNSO General Assembly - Revised Agenda
>
> Date: 1999.8.24 14:00 - 18:30
> Place:  FACEA, Santiago, Chile
>
>14:00 DNSO management/administration
>(Objective: Discussion of GA chair such as the term (one term, or
>until nov. 1999, or other)
>
>
>14:15 Update from the ICANN Board
>(Objective: an update on the ICANN Board)
>
>14:30 ICANN Board Member Nomination from DNSO General Assembly
>(Objective: discussion on nomination of ICANN Board members in september-
> october 1999, followed by election by Names Council in late October)
>
>15:00 Update from the provisional Names Council
>(Objective: a progress report on the proposals for the administration
> of the DNSO)
>
>15:30 Report from the Recognized, and Emerging  DNSO Constituency Meetings
>(Objective: to provide the General Assembly with a understanding of
>each DNSO Constituency, its membership, its priority issues, etc. To
>provide a report on the Constituency elections to the Names Council
>(electorate, voting procedures, etc.))
>
>16:30 Review of Working Groups
>Working Groups established by the Interim Names Council
>Working Groups proposed at public informal meeting held after Berlin
>DNSO General Assembly
>(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.)
>
>17:30 Strengthening relationship between Names Concil and General Assembly
>(Objective: Identify opportunities to increase communication,
>effectiveness of the General Assembly)
>
>18:00 Open Discussion
>
>18:30/19:00 Close
>
>
>