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[nc-intake] Proposed agenda NC teleconference 24 January 2001 v2


Dear IC members,
 following discussion and additional input from Peter, YJ, Theresa, Paul, Roger (and maybe others) I propose the final version of the January NC agenda as below.
Final comments please by (Midday Brussels) Monday 8 January.
-----------------------------------------------------
 
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
 
Allotted time for meeting -120 mins. Agenda scheduled time - 120 mins
 
1. Confirmation of scribe and audio recording of the meeting (Ken Stubbs - 2 min)
 
2. Approval of the agenda (Ken Stubbs) - 3 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) - 3 min 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 (Ken Stubbs) 5 mins
 
7. Budget Committee - recommendation on 2001 budget and coinstituency contributions (Roger Cochetti) - 15 mins
       
8. Review Process.
 - Preliminary report of NC Review Task Force (Theresa Swinehart) - 30 mins
Working Group - request for extension of deadline, clarification of terms of reference (YJ Park - 10 mins)
 
9. Establishment of an NC task force on WhoIs? policy issues (Paul Kane) 10 mins
 
10. ccTLD relations (Peter de Blanc  - 15 mins)
  - Is the DNSO channel an adequate place for ccTLD ?
  - Shall ccTLD build up a separate organization within ICANN, such as an SO?
  - Shall ccTLD build up a separate organization outside of ICANN, such as an Advisory Group?

11. New TLDs
        o Update on negotiations on new TLDs and explanation of means of charter enforcement(ICANN staff) - 5 mins
       

12. 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
 
13. 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 
 
14. Any new business


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