[ncdnhc-discuss] NCDNHC Meeting Agenda, version 0.4

[YJ Park]

The notable major change for the draft agenda version 0.4 is 
ERC briefing session is incorporated into NCDNHC meeting
and a session with invited speakers including ERC and ISOC
is arranged at the beginnging of the agenda. 

NCDNHC AdCom members
------------------------
Draft Agenda(Version 0.4)

Date: Oct. 28. 2002. Monday, 09:00 - 13:00
Place: 3E, Shanghai International Convention Center

1. Roll Call
2. Agenda Review

3. Talk with Invited Speakers [09:15 - 10:30]

    ICANN Reform
    - Talk with ERC Chair, Alejandro Pixanty [TBC]
    - Talk with GNSO Assistance Group [TBC]

    .ORG Delegation: PIR and NCDNHC
    - Talk with ISOC [David Maher]

4. ICANN Evolution and Reform Committee Briefing
   [10:30 - 12:30] Location shall be announced later.

5. NCDNHC[12:40 - 14:00]

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

    NCDNHC Web management
    - Current status and Plan

    AOB

*TBC:To be confirmed. 

14:00 - 16:00 At-Large Forum sponsored by ICANNatlarge.org
will be followed by NCDNHC meeting.
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