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Re: [nc-intake] Proposed agenda NC teleconference 24 January 2001 v2
Philip,
The proposed agenda in usual format, with TIME (attention - change),
and all URLs is in:
http://www.dnso.org/dnso/notes/20010124.NCtelecon-agenda.html
It will be published on 8 Jan, once you provide a final approval.
Bon week-end,
Elisabeth
--
> From owner-nc-intake@dnso.org Fri Jan 5 10:25 MET 2001
> Message-ID: <009801c076f9$0e3284e0$6501a8c0@aim.be>
> From: "Philip Sheppard" <philip.sheppard@aim.be>
> To: "DNSO Intake" <nc-intake@dnso.org>
> Subject: [nc-intake] Proposed agenda NC teleconference 24 January 2001 v2
> Date: Fri, 5 Jan 2001 10:22:42 +0100
>
> 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=20
>
> 7. Budget Committee - recommendation on 2001 budget and coinstituency =
> contributions (Roger Cochetti) - 15 mins
> =20
> 8. Review Process.=20
> - 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
> =20
> 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=20
>
>
> 14. Any new business
>
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