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[nc-intake] DRAFT agenda Names Council 24 January 2001 - REPLY BY JAN


Dear NC Intake Committee,
Happy New Year. I attach a first draft of the proposed agenda for the NC meeting 24 January 2001. It includes items deferred from the December meeting plus new items. Comments, deletions and additions please latest 5 January 2001 (to give us 4 days for a final agenda before we propose it to the Chair).
Philip.
------------------------------------------------------
 
Timeline
        o Agenda input closes 3 January 2001
        o IC submits draft agenda to chair latest 9 January
        o Chair amends/approves and Secretary posts to NC latest 10 January
        o Agenda item documents sent to NC latest 17 January
 
1. Confirmation of scribe and audio recording of the meeting (Ken Stubbs - 1 min)
 
2. Approval of the agenda (Ken Stubbs) - 2 min
 
3. Nominations for NC Chair for period February - July 2001 (Ken Stubbs)  2 min
(New Chair will propose dates for Feb - Dec 2001 by end January)
 
4. Approval of the summary of the meeting 19 December (Ken Stubbs) - 2min ref...
5. Matters arising from the summary of 19 December (not forming part of this agenda) (Ken Stubbs) - 5 min
 
6. Nominations for the Independent Review Panel nominations committee (see 27 12 00 [council] Independent Review Panel Nominating Committee). NC resolution to approve 2 nominations:xx and xx
 
7. Budget Committee - status report (Roger Cochetti) - 5 min
        o Status of Constituencies Contributions to the DNSO for 1999 and
          2000
          http://www.dnso.org/dnso/notes/20001206.ICANN-DNSO-budget.html
8. Review Working Group - feedback on work of the group (YJ Park - 10 mins)
 
9. New TLDs
        o Update on negotiations on new TLDs (ICANN staff) - 5 min
        o Charter enforcement (Philip Sheppard - 5 mins)


10. Request from GA for NC to consider an Individuals Constituency (YJ) 5
     mins (see supporting document from Ken Stubbs)
        o
http://www.dnso.org/clubpublic/council/Arc04/msg00527.html Ken
          Stubb note

11. Non-commercial constituency - results and implications of the constituency vote on four resolutions (2-UDRP, 4-new TLDs, 5-sunrise, 7-freedom of speech) made at the constituency's Marina del Rey meeting. (references ?) (Dany Vandromme - 10 mins)
 
12. Duke University Law Report (Peter de Blanc) 5 mins
        o Is there a need for a ICANN reply ?

13. Any new business


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