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[wg-review] APPEAL OF 2/27/01 -- NOT APPROVED BY INTAKE COMMITTEE
Dear Members of Review WG:
Please note the approved NC agenda below which does not include the request
for a reconsideration of the lifetime of the Review WG. I wish to thank all
the members of our group that showed support for this initiative, and to
assure you all that whereas any members of the GA may come together to form
a working group, that the efforts of Review WG will not end with this
announcement. Best wishes to all, especially to the editors that are
assisting in preparations for our Report to the Board. Keep up the good
work!
Best regards, Danny Younger
Elisabeth,
here is the agenda proposed by the Intake Committee, amended (item 4,5) and
approved by me. Please post
Philip.
----------------------------
NC Agenda for Sunday 11th March 2-5pm Melbourne
Scheduled time: 180 mins
Running time: 160 mins
1. Approval of agenda (Philip Sheppard) 10 mins
2. Business Plan (120 mins)
- discussion of overall shape of plan recommended by the Business Plan
task force
- discussion in detail of each of the 8 objectives and proposed
strategies
introduced by:
2.1. UDRP - (nominee from Caroline Chicoine)
2.2. New TLDs Philip Sheppard
2.3. Who is - Paul Kane
2.4. ccTLDs Peter de Blanc
2.5. Multilingual domain names Hiro Hotta (TBC)
2.6. Review implementation Theresa Swinehart (TBC)
2.7. NC secretariat Erica Roberts
2.8. NC funding Roger Cochetti (TBC)
- prioritisation
- implementation
- formation of interim committees
3. Budget Committee (Roger Cochetti) - 20 mins
- fund raising
- search committee report (Erica Roberts)
- enforcement of dues
4. GA chair election - Elisabeth Porteneuve - 5 mins
5. ICANN consultation periods - Peter de Blanc - 5 mins
6. AOB
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