[nc-intake] NC agenda 10 April

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

Elisabeth,
please post this agenda agreed by the intake committee and myself. (IC
please note new item 11)
Philip
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Latest date for papers (7 days) 4 April
NC agenda 10 April 2001 15.00 -17.00 Paris time.
Running time: 120 mins  Allotted time: 100 mins

1. Approval of agenda (Philip) 5 mins
2. Approval of summary of NC meeting 26 January 2001 - (Philip) 5 mins
3. Approval of chairs summary of NC meeting 11 March 2001 - (Philip) 5 mins
4. Feedback from NC communication to the board on Verisign agreement
(Philip- 10 mins
5. Statement on ICANN consultation periods and request for matching funds
(Erica/Peter) 15 mins DECISION required
6. New registry contracts - means of enforcement, contingencies for failure
(Louis) - 10 mins
7. Business Plan - update on membership and first meetings of the new
interim committees, formal closure of existing NC task forces (outreach,
review, bus plan) (Philip and interim chairs) 10 mins.
8. Reports from WG D, E and discussion on formal closure of WG D, E
(immediate).  (Review closes 16 April 2001). (Philip) 5 mins.
9. Budget Committee (Roger) 20 mins
- proposal on enforcement
- update on hiring of consultant
- proposal on entity to administer voluntary funds
10.  GA chair election update (Elisabeth) 5 mins
11. Timetable for expansion of membership in the gTLD constituency (Milton)
5 mins
12. AOB