ICANN/DNSO
DNSO Mailling lists archives

[council]


<<< Chronological Index >>>    <<< Thread Index >>>

Re: [council] Papers for NC meeting 14 Nov - item 4


Thanks Philip and Erica for this work.
 
There are several questions or points I want to clarify or
specify before NC debate.
------------------------------------------------
Motion 1.
The NC agrees to the concept of establishing a Business Plan and to
establish a Busines Plan Task Force(BPTF) to manage the development
of a plan for the period 2001 -2002 and prepare a draft for approval
by the NC at it meeting in March 2000.
------------------------------------------------
There have been 4 NC committees since Yokohama meeting.
 
DNSO Review Committee
Budget Committee
Intake Committee
Outreach Committee
 
Pre-registration committee (?)
WHOIS committee (?)
 
However, the composition of committee has been formed in an arbitrary
manner together with committee chair election? selection? volunteer?
process.
 
I think it would be much better to settle committee set up process
which was suggested here below
 
 
--------------------------------------------
Motion 2.
The NC agrees to mission statement set out above.
--------------------------------------------
 
Can you clarify whether mission statement is going to include both
mission statement itself and objectives of NC? Or just mission statement?

1. NC Review until Jan. 2001

4. ICANN competetion model until 2001
    Review and evaluate the ICANN competetion model and
    develop recommendations for its enhancement for consideration
    by the ICANN Board
 
Can you more specify what you mean by ICANN competetion model?

Thanks again for your works.
 
YJ
----- Original Message -----
Sent: Friday, November 10, 2000 7:01 PM
Subject: [council] Papers for NC meeting 14 Nov - item 4

In preparation for item 4 on the LA agenda - an NC Business Plan - I attach a draft paper written by Erica Roberts and myself.
 
We will have full discussion on all its content in LA.
See you all there!
 
Philip Sheppard
AIM - European Brands Association
9  av. des Gaulois  B-1040 Brussels
Tel +322 736 0305 Fax +322 734 6702


<<< Chronological Index >>>    <<< Thread Index >>>