Re: [nc-intake] Melbourne

["Paul M. Kane" <Paul.Kane@reacto.com>]

Last night, we also deferred two items WG D - final report, use for Review
process and next steps WG E next steps with final report
Are these to be Melboure issues or April ??

Is it proposed that the 8 items to be introduced by different people .. if so
who will speak on each (group of) topics.

A reminder to ensure each constituency during (the F-2-F) previous day's
meetings receives a presentation from NC representaive(s) on the Business Plan
and addresses any outstanding issue....

Paul

Philip Sheppard wrote:

> Paul and the IC,
> I believe the NC was Ok last night with the following agenda for Melbourne.
> (Note the timeframe is too short to approve Feb 26 minutes. We can do that
> in April.) I see YJ suggestion re committee formation. I agree with this and
> it is  covered by objective 6 of the business plan and under interim
> committees on the agenda.
> Philip.
>
> So let me know what the IC thinks of the following:
>
> 1. Approval of agenda
>
> 2. Business Plan
> - discussion of overall shape of plan a recommended by the Business Plan
> task force
> - discussion in detail of each of the 8 objectives and proposed strategies
> - prioritisation
> - implementation
> - formation of interim committees
>
> 3. Budget Committee
> - fund raising
> - search committee report
> - enforcement of dues
>
> 4. AOB