[council] New Thread - DNSO Budget

[Dennis Jennings <Dennis.Jennings@ucd.ie>]

Ken,

Well - I've started the new thread....

Secretariat:  We need input from Elisabeth on effort and resources required. 
 Plus travel costs to 3 meetings per annum (see below), if necessary. 
 (Estimate $100K)

Teleconferences:  We need input from Teresa.  Also how may teleconferences do 
we expect - one per month - i.e. 12 ?  (Estimate $6K)

Web-Casting:  Seems to be about $10K per DNSO GA and Names Council meeting. 
 How many physical meetings will we have - 3 per annum ?  (Estimate $30K)

Anything else.

More questions than answers, I'm afraid.

Dennis

--------------------------------
Dennis Jennings
Dennis.Jennings@ucd.ie
Phone:  +353 87 220 8225 (Mobile)
Fax:  +353 1 495 1324

On Sunday, November 14, 1999 4:05 PM, Ken Stubbs [SMTP:kstubbs@dninet.net] 
wrote:
> 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
> >
> >