Re: [council] Agenda for GA meeting, Santiago Chile

[Javier SOLA <javier@aui.es>]

Nii,

I have strong objections to this agenda:


> 14:00 DNSO management/administration
> (Objective: Discussion of GA chair such as the term (one term, or 
> until nov. 1999, or other)

The DNSO does not discuss the DNSO chair. The chair is elected by the
NC.

> 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.)

The informal meeting organized in Berlin by the ccTLDs should NOT be
mentioned in the agenda. Strong objection.


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

This issue should be part of the report of WG D above. There is no reason
for it to be an independent issue, that is why it was taken out of
another part of the agenda.

Closing at 19:00 is far too late. If we take these two issues out we
could get back to the original plan of finishing at 18:00, (discussion
starts at 16:30 or 17:00, instead of 18:00).

Javier