Dear Assembly,
The proposed agenda for the GA meeting in Santiago,
Chile is as attached. Some dissenting opinion has been expressed on
1. whether or not we need a separate agenda item for nomination
2. whether or not we need an item for dnso administration
Please, let us have your comments since we are quite late in finalizing the
agenda.
Nii
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1999.8.16
DNSO
General Assembly - Revised Agenda
Date: 1999.8.24 14:00 -
19:00
Place: FACEA, Santiago, Chile
14:00 DNSO
management/administration
(Objective: Discussion of GA chair such as the term
(one term, or
until nov. 1999, or other)
14:15 Update from the
ICANN Board
(Objective: an update on the ICANN Board)
14:30 Update
from the provisional Names Council
(Objective: a progress report on the
proposals for the administration
of the DNSO)
15:00 Report from the
Recognized, and Emerging DNSO Constituency Meetings
(Objective: to
provide the General Assembly with a understanding of
each DNSO Constituency,
its membership, its priority issues, etc. To
provide a report on the
Constituency elections to the Names Council
(electorate, voting procedures,
etc.))
16:00 Review of Working Groups
Working Groups established by
the Interim Names Council
Working Groups proposed at public informal meeting
held after Berlin
DNSO General Assembly
(Objective: to scope the current
work of the DNSO and to establish
who is already involved and working on the
issues identified. To
identify current working group leaders and
members.)
17:00 ICANN Board Member Nomination Issue
WG-D
Report
Discussion
17:30 Strengthening Relationship between Names
Concil and General Assembly
(Objective: Identify opportunities to increase
communication,
effectiveness of the General Assembly)
18:00 Open
Discussion
19:00 Close