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[nc-intake] Proposed agenda NC Jan 17


Intake Committee
Happy New Year. Comments on this proposed agenda for NC meeting of Jan 17 by 12.00 Paris Friday 4 Jan please - apologies for the short time.
Philip
-----------------------------
 
Timetable:
Input to Intake C 21 days - passed
Agenda to NC 14 days - Jan 3
Documents to NC 7 days - Jan 10
Running time 120 mins Allocated time 105 mins
 
NC Agenda 17 January 2002
1. Approval last summary
2. NC Business Plan update - approval (Philip) 30 mins
3. Dot org recommendation approval (Milton) 30 mins
4. Budget 2002 (Roger) 10 mins
5. TF updates - 20 mins
- Transfers (Marilyn)
- UDRP (Caroline)
- WhoIs (Marilyn/Tony)
- Structure (Philip)
- IDN (Elisabeth)
- Board gtLD evaluation (Vany/YJ)
 
6.Ghana (10 mins)
- attendance check
- other
7. GA elections (5 mins)
8. AOB
 
Philip


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