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[nc-intake] Draft NC agenda 19 December 2000


Dear IC members, based on input received I propose the following. Comments please.
Philip
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Draft Agenda NC 19 December 2000 version 1 (120 mins)
 
Timeline
Agenda input closes 29 November
IC submits draft agenda to chair latest 6 December
Agenda item documents sent to NC latest 13 December
 
1. Approval of the agenda (Ken Stubbs) - 2 min

2. Approval of the summary of the meeting 19 October and  14 November (Ken Stubbs) - 3 min

3. Matters arising from the summary of 19 October and 14 November (not forming part of this agenda) (Ken Stubbs) - 5 min

4. Secretarial support DNSO prior to recruitment of permanent staff and Openness and recording of NC meetings.
- Status of AFNIC support (Elizabeth Porteneuve)
- Recording secretary - discussion of objective, value added and cost - (Philip Sheppard) - 15 mins.
- Alternatives - taping of NC meetings (Ken Stubbs)
- Taping, web casting, listening lines (Ken Stubbs)
 
5. LA follow up - Business Plan (Philip Sheppard /Erica Roberts) - 10  mins
 
6. LA follow-up - proposed "Review Committee Working Group"  (YJ - 20 mins)
- agreement to terms of reference
- agreement to membership
- agreement to life time of WG
- agreement to name
 

7. LA follow-up - Who Is? (YJ) - 5 mins
- is the informal ICANN staff committee only technical or are there policy issues involved ?
 
8. Budget Committee - status report (Roger Cochetti) - 5 min

9. Independent Review Panel nomination committee proposals - status report
(Ken Stubbs/Caroline Chicoine) - 5 min
 
10. Request from GA for NC to consider an Individuals Constituency (YJ) 5 mins

11. Update on negotiations on new TLDs (ICANN staff) - 5 min
 
12. Duke University Law Report (Peter de Blanc) 5  mins
- is there a need for a coordinated ICANN reply ?

13. Any new business
(Allocated items time 85 mins)


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