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

[Javier <javier@aui.es>]

Dear Nii,



At 20:39 11/08/99 +0000, Dr. Nii N. Quaynor wrote:
>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.

>>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)

I don't think that the GA must discuss nominations for ICANN Directors. It
is not the GA assembly itself who does the nominations, but the members of
the GA themselves independently.

I would propose that this item be taken out of the agenda.

>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

The agenda should not make reference to any informal meeting. It could read:

16:30 Review of Working Groups

- Working Groups already established.
- Proposals for Working Groups


Javier