[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
|