RE: [ga] Agenda for GA meeting in Santiago, Chile

[Jean-Michel Becar <Jean-Michel.Becar@etsi.fr>]

I fully support this agenda.
BTW I think it will be hard to finish at 7:00pm.
 
I would like to say that it will be hard to handle the discussion of the GA
Chairman in 15 minutes as I think that many people will make noise about
that, "the GA Does not exist so we can't nominate a Chairman", or "the NC is
just a permanent and non elected", "ICANN is not legitime" blablabla....you
know all that kind of stuff, so I remenber that Javier suggest we discuss
and nomitate the GA Chairman on the ga mailing list so may be we will gain a
bunch of time doing that instead of in a meeting room. What do U think about
that?
 

Jean-Michel Bécar 
becar@etsi.fr 
http://www.etsi.org <http://www.etsi.org/>  
E.T.S.I. Project Manager 
Tel     : +33 (0)4 92 94 43 15 
Mobile          : +33 (0)6 82 80 19 31 
Fax             : +33 (0)4 92 38 52 15 

 

-----Original Message-----
From: Dr. Nii N. Quaynor [mailto:quaynor@ghana.com]
Sent: Tuesday, August 17, 1999 15:08
To: ga@dnso.org
Subject: [ga] Agenda for GA meeting in Santiago, Chile


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
 
****************************************************************************
**

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