Re: [council] RE: Agenda for next Teleconference

[Richard Lindsay <richard@interq.ad.jp>]

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Caroline, fellow NC members,

I should be able to report some progress if the teleconference
is in the first week of December.  The current deadline of
24 November (or something like that) was a little tight as I
am out of the office until the 27th.

Having said that, fellow NC process drafters, we need to do
some work...

The agenda looks good to me.

Richard

"Chicoine, Caroline" wrote:

> 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