[nc-intake] Agenda for the NC meeting 19 October

["Philip Sheppard" <philip.sheppard@aim.be>]

Ken,
In accordance with the new procedure please find below the agenda proposed
by the Intake Commitee for the meeting 19 October.
You have 24 hours to make any changes before Elisabeth is obliged to send it
out to all the NC.
Reports referenced in the agenda have a further 7 days before they must be
submitted.
Philip pp IC
--------------------------------------------------

1. Approval of the agenda (Ken Stubbs) - 2 min

2. Approval of the summary of the meeting 21 September (Ken Stubbs) - 3 min

3. Matters arising (not forming part of this agenda) (Ken Stubbs) - 5 min

4. NC proxy proposal (Paul Kane) REQUIRES NC DECISION - 10 min
http://www.dnso.org/dnso/notes/200010xx.NCproxy-vote.v1.html, Version 1, xx
October 2000, TO BE PROVIDED

5. Preparation for LA physical meeting Tuesday 14 November, Marina del Rey,
California : administrative (Paul Kane), agenda (NC business plan 2001) (Ken
Stubbs/Erica Roberts/IC) - 15 min

6. Proposed dates for next meetings: REQUIRES NC DECISION (Ken Stubbs) - 5
min)
Teleconference, Thursday 14 December
Teleconference, Thursday 25 January

7. Submission of Meetings Conduct Report from Intake Committee (P.Sheppard)
REQUIRES NC DECISION - 15 min

8. Review Committee status report:
Version 2.0 sent on 29 September to the NC and NC-Review
http://www.dnso.org/clubpublic/nc-review/Arc00/msg00053.html,
sent to Constituencies and GA  (Theresa Swinehart) - 10 min

9. Proposal for an NC report on TLDs and intellectual property (Cochetti) -
10 min

10. Budget Committee - status report (Roger Cochetti) - 5 min

11. Independent Review Panel nomination committee proposals - status report
(K.Stubbs/C.Chicoine) - 5 min

12. Update on new TLDs (ICANN staff) - 5 min

13. AOB