[nc-intake] Melbourne agenda

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

Elisabeth,
here is the agenda proposed by the Intake Committee, amended (item 4,5) and
approved by me. Please post
Philip.
----------------------------

NC Agenda for Sunday 11th March 2-5pm Melbourne
Scheduled time: 180 mins
Running time: 160 mins

1. Approval of agenda (Philip Sheppard) 10 mins

2. Business Plan (120 mins)
- discussion of overall shape of plan recommended by the Business Plan
task force
- discussion in detail of each of the 8 objectives and proposed
strategies
introduced by:
2.1. UDRP - (nominee from Caroline Chicoine)
2.2. New TLDs   Philip Sheppard
2.3. Who is - Paul Kane
2.4. ccTLDs       Peter de Blanc
2.5. Multilingual domain names    Hiro Hotta (TBC)
2.6. Review implementation    Theresa Swinehart (TBC)
2.7. NC secretariat    Erica Roberts
2.8. NC funding    Roger Cochetti (TBC)

- prioritisation
- implementation
- formation of interim committees

3. Budget Committee (Roger Cochetti) - 20 mins
- fund raising
- search committee report (Erica Roberts)
- enforcement of dues

4. GA chair election - Elisabeth Porteneuve - 5 mins

5. ICANN consultation periods - Peter de Blanc - 5 mins

6. AOB