RE: [council] RE: Agenda for next Teleconference

[Theresa Swinehart <Theresa.Swinehart@wcom.com>]

Caroline,

I'm travelling during part of the two weeks, but here are some dates I know
are okay -- I can make a call on December 6, 7th, 8th, (not on December 9th
and 10th); and can accommodate into my schedule (I'll be in Europe that
second week too) the 13th, 14th. I don't know which day I'm travelling back,
so the 15th or 16th may be difficult. My preference, the 6th, 7th, 8th.
Otherwise, will try to work around things.

I'd like to add another item to the agenda: use, and scope of use, of
proxies for NC meetings (physical and teleconference).

Let me know if I can help out any way with the agenda draft, etc.

Theresa

-----Original Message-----
From:	owner-council@dnso.org [mailto:owner-council@dnso.org] On Behalf Of
Chicoine, Caroline
Sent:	Saturday, November 13, 1999 4:11 PM
To:	'Dennis.Jennings@ucd.ie'; Chicoine, Caroline
Cc:	'Elisabeth.Porteneuve@cetp.ipsl.fr'; 'council@dnso.org'
Subject:	[council] RE: Agenda for next Teleconference

Dennis, I like your suggestions about the reports and as soon as I
receive confirmation from the others regarding available dates (PLEASE
EMAIL ASAP!!!!!!), I will finalize the date of the meeting, and ask
Roberts, Lindsay and Shapiro to get their "reports" (i.e., a summary of
what they will be presenting) out one week before.  While you guys may
not have the exact date of the meeting, it wil be either the week of Dec
6th or 13th so plan accordingly.

Wiht respect to your proposed agenda item, Theresa has also mentioned it
and I will add it to the agenda and send out a final schedule once I
receive everyone's comments


-----Original Message-----
From: Dennis Jennings [mailto:Dennis.Jennings@ucd.ie]
Sent: Friday, November 12, 1999 1:36 PM
To: 'Chicoine, Caroline'
Cc: 'Elisabeth.Porteneuve@cetp.ipsl.fr'; 'council@dnso.org'
Subject: 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