[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.
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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 |