Re: [registrars] Ghana Schedule

["Liz Williams" <lizwilliams@lizwilliams.net>]

All

Given that there are, as usual, a number of important items up for
discussion, the ExCom may wish to consider setting up a conference call dial
in number for the one day meeting so that those who are unable to attend in
person can actually participate.

This would mean that, if there were sufficient numbers to constitute a
quorum physically and on the phone, that meaningful discussions could be
had, decisions and action taken.  If I remember correctly, Ghana is in the
same time zone as London which makes it easy for the Europeans, tolerable
for the Asia Pac people and manageable for the North Americans.

I'd also suggest that Tim, if he's chairing the meeting, would be unable to
act as secretary and that someone else who is attending in person should
volunteer.

Are there funds in the budget to set up a conference bridge but one on which
everyone would pay their own call costs?

Liz


----- Original Message -----
From: "Michael D. Palage" <michael@palage.com>
To: <registrars@dnso.org>
Sent: Friday, March 01, 2002 9:20 AM
Subject: [registrars] Ghana Schedule


> The principle agenda item in Ghana will be the registrars role in any
> restructuring of ICANN. Stuart Lynn and Joe Simms will be attending the
> registrar meeting to discuss the restructuring proposal. Until I have a
firm
> time from them everything else will have to work around that.
>
> Remaining agenda topics from Dulles:
>
> Membership dues/update
> Restructuring
> Transfers
> WLS
> Delete/Safety net
> By-Law update
>
> (any other agenda items?)
>
> Although I continue to help in finalizing the agenda, providing for
meeting
> space, and arranging for speakers I will not be attending. This marks the
> first meeting since this inception of the constituency that I will not be
> present.  Tim Denton will be the only Executive Committee member attending
> along with Ken Stubbs and Bruce Tonkin from the Names Council. Therefore
Tim
> will chair the meeting in my absence.
>
> Best regards,
>
> Mike
>
>
>
>
>
>
>
> > -----Original Message-----
> > From: Elana Broitman [mailto:ebroitman@register.com]
> > Sent: Thursday, February 28, 2002 2:17 PM
> > To: 'Michael D. Palage'; registrars@dnso.org
> > Subject: RE: [registrars] Ghana Meeting Update
> >
> >
> > what is the agenda?
> >
> > -----Original Message-----
> > From: Michael D. Palage [mailto:michael@palage.com]
> > Sent: Thursday, February 28, 2002 12:07 PM
> > To: registrars@dnso.org
> > Subject: [registrars] Ghana Meeting Update
> >
> >
> > The registrars will be meeting at the La Palm Hotel in Ghana starting at
> > 8:30 AM on Monday. I have reserved the room for the entire day.
> >
>