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

[Javier <javier@aui.es>]

Dear Nii,

I had already commented on these issues five days ago, when you published
it. Please see below. From your reply and the fact that there was no
further discussion on the issue, I assumed that the changes had been made.

I did miss the part about deciding on the chair the last time you published
the agenda.  It just happens to be against the letter and spirit of the
bylaws, and therefore must be changed. I see no reason why the ccTLDs
should push for it.

Taking out what I had mentioned would have made the meeting finish at
18:00, as decided by this NC some time ago.

Javier

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>Date: Thu, 12 Aug 1999 12:01:51 +0200
>To: <council@dnso.org>
>From: Javier <javier@aui.es>
>Subject: Re: [council] Fw: [ga] DNSO General Assembly - Revised Agenda
>Sender: owner-council@dnso.org
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>
>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
>