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



I agree
 
Tony Harris
-----Mensaje original-----
De: Philip Sheppard <philip.sheppard@aim.be>
Para: Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>
CC: DNSO Council <council@dnso.org>
Fecha: Jueves 28 de Octubre de 1999 07:59
Asunto: Re: [council] Draft minutes from the NC telecon, Oct 27th

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