Re: [ga] Agenda proposal

[Alf Hansen <Alf.Hansen@uninett.no>]

Jaen-Michel et al,

Jean-Michel Becar wrote:
> 
> Dear all,
> 
> As I can see the discussion is not really constructive at that time. So
> let's try to make things happen instead of trying to go back to the old
> situation, Do you remember? So now let's go to work.
> 

Good! Let us move forward.

> This is my proposal for the agenda of the DNSO GA in Santiago :
> 

Should there be an agenda item 0: "Opening and DNSO organization", where
the (interim) Chair presents how DNSO is organized (secretariat, lists,
web-sites, WGs etc.)?

I think this could be useful not only for newcommers.

> 1- Constituencies updates
>   A) each constituencies could make a 10 minutes speech
>   B) Public comments on constituencies
> 
>  2- Chairman's Working Groups updates
>    A) DG F
>    B) WG A
>    C) WG B
>    D) WG C
>    E) WG D
>    F) WG E
>    G) Public comments on working groups
> 

Will the result of item 1 an 2 be purely informational and feedback to
the WG chairs? Will the DNSO-GA be able to decide anything in this
context?

> 3- Elections of the NC
>   When could be done? and how?
> 
> On that point I think that if the GA decide if we can go for the elections
> at least for the recognized constituencies : ccTLD,     Commercial and
> Business entities, Registrars, Intellectual Property, ISP, they can process
> during the Santiago and thus start to have a partial elected NC, which I
> think it's better than a provisional NC.
> The gTLD and the non Commercial must try to make their best effort to come
> up with a solution to be recognized during this meeting. The gTLD must
> accept the fact to have only one representative and the non Comm must find a
> way to exist.
> 
> 4- Non commercial constituencie update
> 
> 5- Plan for the next months and future
>   According to John C. Lewis inputs:
>   A) DNSO Funding
>   B) Business plan & Financial report
>   C) Reltaionship of DNSO finances to the ICANN Board and operations
>   D) Actions to be taken for the next months
>       -- Nomination for the Borad : but we must wait for all constituencies
> NC representative.
>   E) Preparation of the LA meeting
> 
> 6- Public general comments
> 
> 7- Buffet or drink ---- Very important item
> 

In order to make sure that all the agenda items will be handled, I think
it could be useful to indicate how much time will be spent on each item.
It is then the chairman's privilege to round off the agenda item when
the time limit has been reached.

> Jean-Michel Bécar
> becar@etsi.fr
> http://www.etsi.org
> E.T.S.I. Project Manager
> Tel: +(33) (0)4 92 94 43 15
> Fax: +(33) (0)4 92 38 52 15

Best regards,
-- 
Alf Hansen                     Mail address:     UNINETT FAS
                                                 N-7465 Trondheim,
Norway
Representing ccTLD .no
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