Re: [nc-transfer] WLS fate to be decided on Friday by ICANN. agenda for call to follow shortly, change in scheduled meetings to follow

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

> 
> The recently announced board agenda for August 23rd includes the WLS wait listing service 
> 
> http://www.icann.org/calendar.htm
> 
> No action by the TF. Merely provided as an FYI. 
> 

Small correction Marilyn:
several people watch icann.org web site in deep and digg
from there things which are published but not announced.

Contrary to the NC teleconference's agendas, the ICANN Board
(almost) never publish their teleconference's agendas
and definitely never ever send it to any mailing list
neither to the Councils of SOs.

<quote>
Article III,
Section 3. NOTICE AND COMMENT PROVISIONS

     (a) The Board shall post on the Web Site (i) periodically 
      a calendar of scheduled meetings for the upcoming year, 
      and (ii) in advance of each Board meeting, a notice of 
      the fact and time that such meeting will be held and, 
      to the extent known, an agenda for the meeting. If reasonably 
      practicable, the Board shall post notices of special meetings 
      of the Board at least fourteen (14) days prior to the meetings.
</quote>

While the "AOB" is an usefull item on any agenda, I do not know 
many Boards which held meetings without a known agenda.

Elisabeth
--

<quote>
23 August 2002 Special Meeting of the Board by Telephone. Agenda:

Approval of minutes. 
VeriSign request for approval of wait-listing service. 
Report by the Evolution and Reform Committee. 
Action on NTEPPTF final report. 
Reconsideration requests RC02-1 and RC02-4. 
Board e-mail list. 
</quote>