[council] NC Teleconference(1999. 9. 23) Agenda: DRAFT

["YJ Park" <yjpark@nic.or.kr>]

Dear Council,

 

Time flies.

I wonder there is an agnda for the next teleconference(9/23)

According to Elisabeth's Sept. 17th message,

there are three postponed items we will deal with.

 

This is the first version of our forthcoming NC agenda, which

needs your feedbacks and responses.

 

Could you comment on this?

 

If you have any motion to each agenda item,

could you please post your motion

prior to the teleconference for consideration?

 

Thank you in advance.

 

Regards,

 

YJ Park

 

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                  NC Teleconference Agenda(DRAFT)

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1. Discussion and adoption of Agenda (10 mins)

 

2. Minutes and Matters Arising (10 mins)

 

3. Election of Permanent Names Council Members (15 mins)

 

4. The DNSO Business Plan and Budget (20 mins)

 

5. Amadeu's motion on DN warehousing (15 mins)

 

    - Motion to NC:

       http://www.dnso.org/dnso/notes/19990915.NCmotion-DNwarehousing.html

 

6. Schedule of Meetings In LA (15 mins)

 

    - Including GA Chair Designation

 

7. The issue of meeting procedures (10 mins)

   

    - Berkman Center cooperation request

 

8. Election of ICANN Board Members (20 mins)

 

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                            [End of Message]