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Re: [nc-intake] Re: NC agenda



Caroline,

You will have the NC agenda and existing URLs ready on the website
tonight my time. 
Best,
Elisabeth

--
> From mchicoine@pol.net Wed Dec  6 17:24 MET 2000
> Date: Wed, 6 Dec 2000 11:21:31 -0500 (EST)
> Message-Id: <200012061621.LAA28489@web3.po.com>
> X-Authentication-Warning: web3.po.com: www set sender to mchicoine@pol.net using -f
> Mime-Version: 1.0
> From: Michael Chicoine <mchicoine@pol.net>
> To: kstubbs@digitel.net (Digitel - Ken Stubbs),
>         "Philip Sheppard" <philip.sheppard@aim.be>,
>         "Elisabeth DNSO Sec" <Elisabeth.Porteneuve@cetp.ipsl.fr>
> Subject: Re: [nc-intake] Re: NC agenda
> Cc: "DNSO Intake" <nc-intake@dnso.org>
> Content-Transfer-Encoding: 7bit
> 
> Elizabeth, is it possible to put a link to YJ's current draft of the 
> proposed WG so everyone has it handy and makes sure to read it before 
> the call?
> 
> 
> 
> ------------------ Reply Separator --------------------
> Originally From: kstubbs@digitel.net (Digitel - Ken Stubbs)
> Subject: [nc-intake] Re: NC agenda
> Date: 12/05/2000 07:14pm
> 
> 
> i am good with this. there is a small chance that i may not be able to 
> make the meeting though. if i cannot then i will ask caroline & philip 
> to co-chair and i will provide my proxy to the appropriate person
> 
> ken
>   ----- Original Message ----- 
>   From: Philip Sheppard 
>   To: Ken Stubbs Reg ; Elisabeth DNSO Sec 
>   Cc: DNSO Intake 
>   Sent: Tuesday, December 05, 2000 10:39 AM
>   Subject: 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.
>   -------------------------------------------------------
> 
>   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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