[nc-intake] Draft Names Council agenda Feb 14

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

Intake Committee - apologies for lateness. Here is the proposed agenda for next week. Comments by tomorrow morning (Thursday 7 Feb Paris time 10.00) please when it must go the NC.

Philip

 

NC agenda Feb 14 Paris 15.00 -17.00
Running time: 120 minutes
Allocated time:

1. Adoption of agenda - 5 mins
2. Approval of summary of Jan 17 - 5 Mins

3. NC chair
- status
- review of future procedures (Marilyn ) 20 mins
Discussion of resolution: that after said election, that the NC should have an extensive discussion about 1)term of office 2) succession 3) rotation as a concept versus qualifications 4)removal of chair 5) whether a vice chair is a good idea and any other related issues.

4. Waiting list and deletes
- report on issue (ICANN staff) - 10 mins
- Next steps

5. Who Is referral from ICANN - 10 mins
(insert link) ref: From: Louis Touton
To: council@dnso.org
Sent: 22 January 2002 16:47
Subject: [council] ICANN Board Referral of Bulk Whois Issue to DNSO

6. Ghana meetings - 20 mins

 

7. UDRP chairmanship - Milton 5 mins

 

8. Posting rules to the NC list - secretariats - 5 mins

 

9. AOB

 

 

Philip Sheppard
AIM - European Brands Association
9  av. des Gaulois  B-1040 Brussels
Tel +322 736 0305 Fax +322 734 6702