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FW: [ga] Possible Agenda Items for General Assembly meeting
-----Original Message-----
From: john.c.lewis@bt.com
To: Jean-Michel Becar
Sent: 14/07/99 14:59
Subject: RE: [ga] Possible Agenda Items for General Assembly meeting
I strongly support Jean-Michel's suggestions, which are the 'normal
business' which should be reported. I'd add that there also needs to be
a
Business Plan & Financial Report, and discussion on the model and
relationship of DNSO finances to the ICANN Board and operations.
Under the ICANN Open meeting we also need a report on the Finances and
some
discussion on 'Actual vs Budget' and 'Progress in Seeking Funding'.
I would also suggest that we need to address the nomination and
selection
processes for DNSO-elected Board members.
Regards
John C Lewis
Manager - International Organisations Europe
BT delegate ETNO Executive Board
BT delegate EURODATA Foundation Board
Tel: +44 (0) 1442 295258 Mob: +44 (0) 802 218271
Fax: +44 (0) 1442 295861
> -----Original Message-----
> From: Jean-Michel Becar [SMTP:Jean-Michel.Becar@etsi.fr]
> Sent: 14 July 1999 13:09
> To: ga@dnso.org
> Subject: RE: [ga] Possible Agenda Items for General Assembly
meeting
>
> Some inputs for the possible agenda
>
> 1- Constituencies updates
> A) each constituencies could make a 10 minutes speech
> B) Public comments on constituencies
>
> 2- Working Groups updates from the chairman
> A) DG F
> B) WG A
> C) WG B
> D) WG C
> E) WG D
> F) WG E
> G) Public comments on working groups
>
> 3- Elections of the NC
> When could be done? and how?
>
> 4- Non commercial constituencie update
>
> 5- Plan for the next months and future
>
> 6- Public general comments
>
> 7- Buffet or drink ---- Very important item
>
>
> Jean-Michel Becar
> E.T.S.I.
> http://www.etsi.org
>
>