[nc-intake] NC agenda
Ken, the Intake Committee based on input received proposes the
following agenda for the next NC. It is quite long and tabled items currently
occupy 90 of the 120 minutes. Items are in order of priority wrt need for
decisions.
Philip.
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Agenda NC 19 December 2000 version 3 (120 mins)
Timeline
Agenda input closes 29 November
IC submits draft agenda to chair latest 6
December
Chair amends/approves and Secretary posts to NC latest 7 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 Working Group"
(YJ - 20 mins)
- clarification of original intent of Chicoine proposal
(Caroline Chicoine )
- decision on new terms of reference / relationship to NC task
force
- decision on chair or co-chairs
- decision on membership
- decision on life time of WG
- decision on name
7. New TLDs
- Update on negotiations on new TLDs (ICANN staff) - 5 min
- charter enforcement (Philip Sheppard - 5 mins)
8. LA follow-up - Who Is? (YJ) - 5 mins - is the informal ICANN staff committee only technical or are there policy
issues involved ?
9. Budget Committee - status report (Roger Cochetti) - 5
min
10. Independent Review Panel nomination committee proposals - status report (Ken Stubbs/Caroline Chicoine) - 5 min 11. Request from GA for NC to consider an Individuals
Constituency (YJ) 5 mins (see supporting document from Ken
Stubbs)
12. Duke University Law Report (Peter de Blanc) 5 mins - is there a need for a ICANN reply ?
13. Any new business (Allocated items time 90 mins)
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