RE: [council] Preliminary Agenda for Teleconference

[Theresa Swinehart <Theresa.Swinehart@wcom.com>]

Working group D is sending it's proposal (now on wg-d list in final form) to
the nc at close of business European time today (Tuesday), for tomorrow's NC
meeting/call.

Theresa

-----Original Message-----
From:	owner-council@dnso.org [mailto:owner-council@dnso.org] On Behalf Of
Dennis Jennings
Sent:	Monday, September 13, 1999 7:44 PM
To:	'Amadeu Abril i Abril'
Cc:	council@dnso.org
Subject:	RE: [council] Preliminary Agenda for Teleconference

Amadeu,

Thanks

Dennis

On Monday, September 13, 1999 11:40 AM, Amadeu Abril i Abril
[SMTP:Amadeu@nominalia.com] wrote:
> Dennis Jennings wrote:
> [...]
> > ----------
> > Preliminary Agenda
> >
> > Teleconference:
> > 14:00 Hrs, British Summer Time
> > Wendesday 15 September 1999
> >
> > 1.  Discussion and adoption of agenda
> >
> > 2.  Minutes and Matters Arising
> >
> > 3.  The DNSO Business Plan and Budget
> >
> > 4.  Election of ICANN Board Members
> >
> > 5.  Election of Permanent Names Council Members
> >
> I would like reming that I asked all constituencies to explain whehter
> they were holding new elections on the scheduled timer or not, and
> whether tey were considering to ask for a "gedographic diversity waiver".
>
> Registrars: we are holding new elections (as it was our original
> compromise before the Board request) and we are considering, even if
> not yuet decided to ask for a partial waiver, in the form of
> requesting that residency, not citizenship be taken into account for
> this NC elections.
>
> > 6.  WG-D Report
>
> Dennis: we also took the compromise to make our own decision regarding
> WG C in case WG D failed to provide a proposal.
> >
> > 7.  Schedule of Meetings In LA
> >
> Including GA Chair designation?
>
> > 8.  AOB
>
> I am forwarding a request to create a drafting committee regarding
> domain name warehousing by registrars. See my next mail.
>
> Amadeu
>
>