[nc-intake] Proposed NC agenda 24 January 2001

["Philip Sheppard" <philip.sheppard@aim.be>]

As usual, the NC intake committee recommends the enclosed agenda to you.
Please let Elisabeth know by 10 January of any changes you would like.
Philip.

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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. NC Chair for period February - July 2001 (Ken Stubbs)  2 min
(New Chair will propose Nc meeting dates for March - Dec 2001 by end
January)

4. Approval of the summary of the meeting 19 December (Ken Stubbs) - 3 min
ref...


5. NC Minutes - approval and publication process (Erica Roberts) - 5 mins


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. Dates for February meeting - proposal for 26 February 2001 (Elisabeth
Porteneuve) - 5 mins

15. Any new business