Re: [ga-rules] Agenda GA-RULES Mailing List

[Joop Teernstra <terastra@terabytz.co.nz>]

On 15:26 17/07/01 +1000, Alternate Chair said:


>(1)    Expenses and Funding.
>Attendance at ICANN Conferences.
>Revenue - Grants and Other Income.
>Disbursements - who to and why?
>DNSO Secretarial & Services.
>Donations, use of external resources.


This belongs on GA-main, imho.


>(2)    Communication Technology
>Mailing lists, IRC & teleconferencing.
>Physical and virtual meetings.
>Minutes and recording.
>Polling booths and voting.
>
>(3)    Rules of Order, Working Groups
>Setting up WGs & Terms of Reference.
>Level and depth of participation.
>Motions and discussion.
>Reporting and consensus.
>Complaints & lack of confidence.
>
>(4)    List Rules and Protocols:
>Appointment, removal of list monitors.
>Personal attacks, insults and slander.
>Excessive postings (esp. without content).
>Main list & relationship to sublists.
>Control & consistency of sublists.
>
>(5)    Electoral Procedures.
>Nomination & endorsement of candidates.
>Selection of electoral watchdog.
>Conducting the ballot.  Revotes.
>Withdrawal of candidate.
>Objections and appeals.
>Names Council ratification.
>
>(6)    Conflicts, Ethics & Disclosure.
>Definition, applicability and necessity.
>Requirement for continuous disclosure.
>Accountability to DNSO GA or NC.
>
>I would welcome feedback on any items in this agenda.

I would like to give priority to the Best Practice guideline proposal 
(Joanna and Bill) under agenda item 3.
Once we (and after that the GA) agree on that, we can follow  it for all 
further discussions here as well.

I have little problem with the terminology, but I feel we might add some 
formal rules.
Can it be called an ISSUE that the BP proposal will be made fit to guide 
the GA and the subgroups in their decisionmaking?


-joop

--
This message was passed to you via the ga-rules@dnso.org list.
Send mail to majordomo@dnso.org to unsubscribe
("unsubscribe ga-rules" in the body of the message).
Archives at http://www.dnso.org/archives.html