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<DIV>The notable major change for the draft agenda version 0.4 is </DIV>
<DIV>ERC briefing session is incorporated into NCDNHC meeting</DIV>
<DIV>and a session with invited speakers including ERC and ISOC</DIV>
<DIV>is arranged at the beginnging of the agenda. </DIV>
<DIV><FONT face=굴림 size=2></FONT> </DIV>
<DIV>NCDNHC AdCom members</DIV>
<DIV><FONT face=굴림 size=2>------------------------</FONT></DIV>
<DIV><FONT face=굴림 size=2><FONT face="Times New Roman" size=3>Draft
Agenda(Version 0.4)<BR><BR>Date: Oct. 28. 2002. Monday, 09:00 - 13:00<BR>Place:
3E, Shanghai International Convention Center<BR><BR>1. Roll
Call</FONT></FONT></DIV>
<DIV><FONT>2. Agenda Review</FONT></DIV>
<DIV><FONT><FONT face=굴림 size=2></FONT><FONT face=굴림 size=2></FONT><BR>3. Talk
with Invited Speakers [09:15 - 10:30]</FONT></DIV>
<DIV><FONT face=굴림 size=2></FONT> </DIV>
<DIV><FONT> ICANN Reform<BR> - Talk with ERC
Chair, Alejandro Pixanty [TBC]<BR> - Talk with GNSO Assistance
Group [TBC]<BR><BR> .ORG Delegation: PIR and
NCDNHC<BR> - Talk with ISOC [David Maher]<BR></FONT></DIV>
<DIV><FONT>4. ICANN Evolution and Reform Committee Briefing</FONT></DIV>
<DIV><FONT> [10:30 - 12:30]</FONT><FONT face=굴림 size=2><FONT><FONT
face="Times New Roman" size=3> Location shall be announced
later.</FONT></DIV>
<DIV><BR><FONT face="Times New Roman" size=3>5. NCDNHC[12:40 -
14:00]</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>
Resolutions </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> - Board Education on
Duties<BR> - Neutrality of Staff and
Counsel<BR> - Uniform, Fixed Procedure for Adding TLD to the
DNS Root<BR> - Disagregation of Noncommercial
Constituency<BR><BR> NCDNHC Web
management<BR> - Current status and Plan</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3><FONT face=굴림 size=2>
<FONT face="Times New Roman" size=3>AOB</FONT></FONT></DIV><FONT face=굴림
size=2></FONT>
<DIV><FONT face=굴림 size=2></FONT><FONT face=굴림 size=2></FONT><FONT face=굴림
size=2></FONT><BR>*TBC:To be confirmed. </DIV>
<DIV><FONT face=굴림 size=2></FONT> </DIV>
<DIV>14:00 - 16:00 At-Large Forum sponsored by ICANNatlarge.org</DIV>
<DIV>will be followed by NCDNHC
meeting.</FONT></FONT></DIV></FONT></BODY></HTML>