Re: [council] Draft minutes from the NC telecon, Oct 27th

["Philip Sheppard" <philip.sheppard@aim.be>]

Elizabeth

the draft summary of the 27 10 99 telecomm is fine by me but I would suggest the agenda for LA is re-drafted something like this - (but Ted Shapiro (or sub.) as chair should of course have the last say).

 

1. Names Council chair

2. General Assembly

- role of the GA

- role of GA chair

- procedure to nominate GA chair

3. Names Council procedures

- Bergmann proposals

- Names Council business plan

4. Names Council administration and funding

- short term ad hoc funding ($5000 per constituency)

- choice /scope of secretariat

- budget for a secretariat and other expenses

- basis of funding of the budget

5. Reports of the working groups by the NC co-chair (or anyone else to whom the NC co-chair delegates this task)

6. AOB

 

Philip Sheppard