Re: [ga] NC teleconf agenda 4 April 2002

[Jeff Williams <jwkckid1@ix.netcom.com>]

Dear secretariat and all assembly members,

  Now are you sure Ms Secretariat that you have a working MP3
recorder this time?  Please advise

DNSO Secretariat wrote:

> [To: ga@dnso.org: announce@dnso.org]
> [To: liaison7c@dnso.org]
>
> Names Council Agenda 4 April 2002 (120 mins)
>
>   1. Date, time, .
>
>      The Names Council teleconference will be held on 4 April 2002 at the
>      following time 13:00 UTC
>
>      (5:00 LA, 8:00 New York, 15:00 Paris, 22:00 Japan/Korea, 23:00
> Melbourne
>     For other places see http://www.timeanddate.com/worldclock/
>
>      The full participants are the 21 NC members as listed in
>      http://www.dnso.org/constituency/ncmembers.html, DNSO Secretariat and
>      ICANN Officers
>     Philip Sheppard will be chairing the NC teleconference.
>
>      Scheduled time for meeting - 120 mins.
>
>    1 Agenda and related documents
>
>      This is the second teleconference after Accra dedicated to ICANN Reform
>
>      Proposed NC Agenda April 4
>     The following order of topics is proposed for the next Names Council
> calls:
>
>      1.Funding
>      - Short term
>      - Long term
>
>      2.Advisory Bodies
>
>      3.Management of advisory bodies
>
>      4.Stakeholder participation
>
>      5.Board composition
>
>      6.Transparency
>
>      I propose a first pass where we seek areas of common agreement and then
>      we revisit to discuss areas where constituencies have differing views.
>      Our timeline is short. The Evolution committee has said it wants input
>      by April 29 to be useful. This differs from the timeline indicated by
>      Stuart Lynn in Ghana (May 15.) upon which the current schedule of NC
>      calls was based. For now I do not propose any additional calls but we
>      can re-evaluate that as we proceed.
>
>      Minutes from previous teleconference on ICANN reform
>      http://www.dnso.org/dnso/notes/20020322.NCteleconf-minutes.html
>
>      Terms of reference for DNSO response to the case for reform.
>
> http://www.dnso.org/dnso/notes/2002.NC-tor-DNSO-response-ICANN-reform.v3.htm
> l
>
>      ICANN Staff Draft: Toward a Statement of the ICANN Mission
>      http://www.icann.org/general/toward-mission-statement-07mar02.htm
>
> Note:
>
> The next teleconference will be as scheduled 18 April at 15.00 Paris time.
>
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Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup - (Over 121k members/stakeholdes strong!)
CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
Information Network Eng. Group. INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number:  972-244-3801 or 214-244-4827
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208


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