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Re: [nc-intake] Draft agenda for NC 26 Feb 2001 - ACTION PLEASE IMMEDIATE!
Philip,
I am sorry for a late comment, we at ccTLD are working 20 hours a day
preparing next week Geneva meetings.
I do not see any more ccTLD considerations on the agenda -- we started
with Peter de Blanc item last NC, but it is definitely not closed.
On 26 Feb we ccTLD will have a fresh update from Hawaii-Geneva to present
to the NC. Reserving 15 min slot would be helpful (I do not believe
the ccTLD issue is a proper one for Melbourne NC meeting, as it may be
a contentious one -- but I do intent to ask Roberto/Harald for making
a large slot on GA agenda for discussion BETWEEN Constituencies --
the GA is the public forum where Constituencies shall meet).
Bonne journee,
Elisabeth
> From owner-nc-intake@dnso.org Mon Feb 12 15:20 MET 2001
> Message-ID: <005701c094fe$d16f24e0$6501a8c0@aim.be>
> From: "Philip Sheppard" <philip.sheppard@aim.be>
> To: "DNSO Intake" <nc-intake@dnso.org>
> Subject: [nc-intake] Draft agenda for NC 26 Feb 2001 - ACTION PLEASE IMMEDIATE!
> Date: Mon, 12 Feb 2001 15:19:32 +0100
>
> 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
> ----------------------------------------------------------
>
> Timetable:=20
> Deadline for receipt of agenda items - 21 days before =3D 5 Feb
> Deadline to send draft agenda to NC chair =3D 15 days before =3D 11 =
> February
> Deadline for supporting documents =3D 7 days before =3D 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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