[nc-intake] Draft agenda for NC 26 Feb 2001 - ACTION PLEASE IMMEDIATE!
Dear IC, I attach a draft agenda (which is rather long)
for NC 26 Feb 2001. It is sent on behalf of Paul Kane
who is travelling. Note we are late with the timetable and should post to
the NC today. So, please comments on the agenda by Paris time 16.00 Feb
13.
Philip
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Timetable:
Deadline for receipt of agenda items - 21 days before = 5
Feb
Deadline to send draft agenda to NC chair = 15 days before =
11 February
Deadline for supporting documents = 7 days before = 19
February
Time of meeting: 120 mins
Agenda allocated time: 100 mins
1. Approval of minutes of January. - 5 mins
2. Consolidating existing NC procedures into one document - NC
rule of
procedure DECISION TO approve NC Rules of Procedure (Philip Shepherd) - 5 minutes 3. Procedure regarding prolonged absences from NC meetings
(Elisabeth
Porteneuve) - 5 minutes 4. Melbourne agenda - Philip Sheppard - 5 mins
5. DECISION of NC to invite the GA to manage an election process to select a nominee for appointment by the NC to the position of Chair of the GA.- (Erica Roberts) - 10 mins 6.New TLDs (ICANN staff) - 10 mins Update on negotiations on new TLDs, Explanation of means of charter enforcement, Process for future updates (Caroline Chicoine) - 5
mins
7.Non-commercial constituency - results and implications of the constituency vote on four resolutions made at the constituency's Marina del Rey meeting. (Dany Vandromme) - 15 mins http://www.dnso.org/clubpublic/council/Arc04/msg00618.html (2-UDRP) http://www.dnso.org/clubpublic/council/Arc04/msg00619.html (4-new TLDs) http://www.dnso.org/clubpublic/council/Arc04/msg00620.html (5-sunrise) http://www.dnso.org/clubpublic/council/Arc04/msg00621.html (7-freedom of speach) 8. Streamlining - DECISION on closure of working groups
that have completed their task (A, B, C) and use of their e-mail lists - Philip
Sheppard - 10 mins.
9. WG D - final report, use for Review process and next
steps - Philip Sheppard - 10 mins
10. WG E - next steps with final report - (YJ)- 10
mins
11. Budget Committee update - Roger Cochetti - 10
mins
12. Any new business
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