Fw: [nc-intake] Draft NC agenda 19 october
Caroline, Michael, Paul, YJ
REMINDER - your approval everyone by midnight your time
tonight.
Silence will be construed as consent - but it is much more
comforting to hear from you.
Philip
----- Original Message -----
From: Philip
Sheppard
To: DNSO Intake
Sent: 29 September 2000 15:28
Subject: [nc-intake] Draft NC agenda 19 october YJ,
thanks for taking a first shot at the agenda. I propose a
slight re-ordering. First are items requiring an NC decision, reports etc come
later.
And there are some additions and I have been meaner with the
guillotine times.
Comments please everyone latest midnight Tuesday 3 October
2000.
Philip.
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Draft NC agenda 19 October 2000
Meeting length 2 hours (which yields approx 100 min of quorate
agenda time)
1. Approval of the agenda (Stubbs) - 2 min
2. Approval of the summary of the meeting 21 September
(Stubbs) - 3 min
3. Matters arising (not forming part of this agenda) (Stubbs) - 5 min
4. NC proxy proposal (Kane) REQUIRES NC DECISION - 10
min
5. Preparation for LA physical meeting: administrative (Kane),
agenda (NC business plan 2001) (Stubbs/IC) - 15 min
6. NC press release regarding registrations of speculative
TLDs(Sheppard/Kane) - 5 min
7. Submission of Meetings Conduct Report from IC (Sheppard)
REQUIRES NC DECISION - 15 min
8. Review Committee status report: sent to Constituencies and GA September ??, Deadline replies 12 October
?(Swinehart) - 10 min
9. Proposal for an NC report on TLDs and intellectual property
(Cochetti) - 10 min
10. Budget Committee - status report (Cochetti) - 5 min
11. Independent Review Panel nomination committee proposals - status
report(Stubbs/Chicoine) - 5 min
12. Update on new TLDs (ICANN staff) - 5 min
Total (85 mins)
13. AOB
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