[ncdnhc-discuss] [Update] Draft Agenda for Shanghai NCDNHC Meeting

[YJ Park]

Draft Agenda(Version 0.2)

Date: Oct. 28. 2002. Monday, 09:00 - 13:00
Place: Shanghai [To be notified]

1. Roll Call
2. Agenda review

3. Resolutions
    - Board Education on Duties
    - Neutrality of Staff and Counsel
    - Uniform, Fixed Procedure for Adding TLD to the DNS Root
    - Disagregation of Noncommercial Constituency

4. ICANN Reform
    - Talk with ERC Chair, Alejandro Pixanty 
      [Invitation made and the invitee is to confirm his time slot asap.]
    - Talk with GNSO Assistance Group 
      [Invitation made and details will be updated soon.] 

5. .ORG Delegation: PIR and NCDNHC
    - Talk with ISOC 
      [David Maher is to attend the meeting.] 

6. NCDNHC Web management
    - Current status and Plan

7. AOB