Re: [nc-intake] NC agenda 10 April

[Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>]

Philip,

The April agenda has been posted with two corrections:
    (a) Approval of summary of NC meeting 26 January 2001
        replaced by correct month
        Approval of summary of NC meeting 26 February 2001
    (b) DECISION required added in item (10), GA Chair,
        because the NC is obligated to do it, then Secretariat
        send notification to the ICANN Board.
        We may have a small difficulty in this one -- there is an
        incoherency between GA Election Rules (adopted 23 March)
        and NC procedures from 1999. In the latter each nominated
        candidate shall get at minimum 10 endorsements to get
        to the ballot, in the former only 1. I would suggest to
        the NC to make it coherent, it will be part of my 
        contributuion during the NC.

All known URLs has been added.

Let me bring your attention to missing, as of today, information:
    (a) "bridge provider"
    (b) Scribe
I will contact Maca, and ask if she may take minutes.
If not, I may propose a new person -- she is a free lance, working
for AFNIC sometimes.

Last small item is the NC calendar: we know tyoday that ICANN
meetings will be held in Montevideo, 6-10 September,
and we have question mark for 13 September telecon.

Elisabeth
--

> From owner-nc-intake@dnso.org Fri Mar 30 10:06 MET 2001
> Message-ID: <00a901c0b8f0$4c2aa960$6501a8c0@aim.be>
> From: "Philip Sheppard" <philip.sheppard@aim.be>
> To: "Elisabeth DNSO Sec" <Elisabeth.Porteneuve@cetp.ipsl.fr>
> Cc: "NC Intake" <nc-intake@dnso.org>
> Subject: [nc-intake] NC agenda 10 April
> Date: Fri, 30 Mar 2001 10:06:17 +0200
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> 
> Elisabeth,
> please post this agenda agreed by the intake committee and myself. (IC
> please note new item 11)
> Philip
> ------------------------------
> 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
> 
> 
>