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[council] Agenda for next Teleconference
Caroline,
That looks fine to me.
Some suggestions:
Could we have the reports a week before the teleconference please so that we
can read them and minimise the time on the teleconference. If it is not
possible to have a particular report, for whatever reason, may I suggest that
we just postpone the topic until the next teleconference.
Could we also put on the agenda a discussion about the GA mailing lists,
including topics like the balance between open and secure lists, and procedures
to take legal (police) action against abusive users.
> B. DRAFT AGENDA FOR NEXT NC TELECONFERENCE MEETING
> Please let me have your thoughts on this proposed agenda, as well as the
order of
> same. Any new items requested after November 22 will be added to the end of
the
> agenda and will only be discussed time permitting.
> 1. Discussion and Adoption of Agenda
> 2. Election of "temporary" NC Chair
> 3. Statement to ICANN regarding lack of due process from ICANN Board
> Report from Roberts
> 4. Discussion of NC procedural rules
> Report from Lindsay
> 5. Adoption of proposal for new WG to review implementation of WDRP.
> Report from Shapiro
>
Thanks
Dennis