Re: [council] names council teleconference thurdsay 21 september AGENDA

["Philip Sheppard" <philip.sheppard@aim.be>]

Ken,

thanks for sending out the agenda. In view of the time constraints could we re-order it as  follows:

 

1. approval of prior meetings minutes

2. intake committee report (to ensure we get the IC up and running for the next NC)

3. proxy voting proposal - paul kane (need to agree policy now)

4. business constituency dues problem (short item but needs action today)

5. dnso review report- Theresa (important to discuss next steps but may take some time)

6. budget workgroup report roger & Erica (work in progress)

7. financial report from ICANN staff

8. ICANN staff report for status on independent  review panel nominations.

9. discussion regarding individual outreach and representation

 

Philip