[council] Agenda for GA meeting, Santiago Chile

The accepted agenda is as attached. Anyone who would like to make presentations or lead discussions should advise soon. Similarly, if there are specific consensus points being sought, it would be useful to have those identified before the meeting. Please, raise any alarms soon since the agenda will be posted on the GA list at the end of the day.

******************************************************************************

1999.8.16
DNSO General Assembly - Revised Agenda

Date: 1999.8.24 14:00 - 19:00
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 Update from the provisional Names Council
(Objective: a progress report on the proposals for the administration
of the DNSO)

15:00 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.))

16:00 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.)

17:00 ICANN Board Member Nomination Issue
WG-D Report
Discussion

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

19:00 Close