Re: [council] RE: Agenda for next Teleconference

["Ken Stubbs" <kstubbs@dninet.net>]

hello all.....
we need to get off the ground with the budget for the names council.  key
determinates are
1. cost for secretariat (full or part time ?)
2. est teleconference costs (est # of teleconf )
3. webcasting costs ( # of projected meetings & webcast format )

please lets start a thread with an agenda item for the dec teleconf on a
proposed business plan and once the plane is tentatively approved then i can
place $$ on the functions & events.

your thoughts please

ken
----- Original Message ---(--
From: Theresa Swinehart <Theresa.Swinehart@wcom.com>
To: 'Chicoine, Caroline' <chicoinc@PeperMartin.com>
Cc: <Elisabeth.Porteneuve@cetp.ipsl.fr>; <council@dnso.org>
Sent: Sunday, November 14, 1999 12:12 AM
Subject: RE: [council] RE: Agenda for next Teleconference


> 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
>
>