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

["Shapiro, Ted" <Ted_Shapiro@mpaa.org>]

This looks OK to me, but if people have things to add: fire away. I will
unfortunately not have email access during my stay in LA. I actually hope to
buy a new laptop while in the States. However, I am staying at the Gateway.
I am participating in the Berkman workshop on Sunday, perhaps I will see
some of you there.
 
BR, TED

-----Original Message-----
From: Antonio Harris [mailto:harris@cabase.org.ar]
Sent: Thursday, October 28, 1999 8:44 PM
To: Philip Sheppard; Elisabeth Porteneuve
Cc: DNSO Council
Subject: RE: [council] Draft minutes from the NC telecon, Oct 27th


I agree
 
Tony Harris

-----Mensaje original-----
De: Philip Sheppard < philip.sheppard@aim.be <mailto:philip.sheppard@aim.be>
>
Para: Elisabeth Porteneuve < Elisabeth.Porteneuve@cetp.ipsl.fr
<mailto:Elisabeth.Porteneuve@cetp.ipsl.fr> >
CC: DNSO Council < council@dnso.org <mailto: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