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Re: [ga] draft agenda for GA meeting in LA
nii,
recommend that GA to start earlier, say 13:30 as we are always short of time.
chon
On Tue, Oct 05, 1999 at 03:28:35PM -0000, Dr Nii Quaynor wrote:
> A draft of a proposed agenda is included based on discussions on the list so
> far. Your input is sought to refine it. Furthermore, the issue of virtues
> of a GA Adcom has been placed on the agenda to offer more opportunity for
> members to further develop or challenge the concept.
>
> It will be useful to agree on an agenda by the 15 October.
>
> Regards,
> Nii
>
> =============================================================
> DNSO General Assembly - LA
>
>
> 14:00 DNSO management/administration
> (Objective: Confirmation of Santiago GA meeting minutes)
> Responsible: NC Chair and GA Chair
>
> 14:05 Meeting with newly elected ICANN Board members from the DNSO
> (Objective: Introductions and opening of lines of Communication)
>
> 14:30 Update from the ICANN Board
> (Objective: an update on the ICANN Board)
> Responsible: ICANN
>
>
>
> 14:45 Update from the Names Council
> (Objective: a progress report on the proposals for the administration
> of the DNSO)
> Responsible: NC Chair
>
> 15:15 Report from the Recognized, and Emerging DNSO Constituency Meetings
> (Objective: to provide the General Assembly with an understanding of
> each DNSO Constituency, its membership, its priority issues, status, etc. )
> Responsible: Constituency Reps
>
> 16:00 Break
>
> 16:30 Review of Working Groups
> Working Groups established by the Interim Names Council
> (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.)
> Responsible: Working Group Co-Chairs
>
> 17:30 Strengthening Relationship between Names Council and General Assembly
> (Objective: Open Discussion - Identify opportunities to increase
> communication,
> effectiveness of the General Assembly, GA Adcom )
> Responsible: NC Chair and GA Chair
>
> 18:30 Close
>
>