[ncdnhc-discuss] Draft Agenda for Shanghai NCDNHC Meeting

[Dany Vandromme]

YJ Park wrote:
> 
> Dear members,
> 
> There has been communication among old and new AdCom
> members regarding how to prepare this upcoming meeting
> leaving 10 days ahead.
> 
> It turned out that the current AdCom members are unlikely to
> make a trip to Shanghai except Eung Hwi(confirmation needed.)
> 
> Therefore, Kathy and YJ volunteered to prepare the meeting
> as old AdCom members together with Eung Hwi, the current
> member.
> 
> Seeking your understanding for short review on NCDNHC
> meeting agenda, your views and suggestions will be reflected.
> 
> Regards,
> NCDNHC AdCom Members of 2000, 2001, 2002
> ----------------------------------------
> Draft Agenda
> 
> 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 will be made.]
>     - Talk with GNSO Assistance Group [Invitation will be made.]
> 5. .ORG Delegation
>     - Talk with ISOC [Invitation will be made.]
> 6. NCDNHC Web management
>     - Current status and Plan
> 7. AOB
-
I suggest to add points about:
+ the administrative and financial management of the constituency
+ the constituency planning for facing its debt to the NC
+ the reporting of the NC rep to the constituency

Dany
-
> 
> _______________________________________________
> Discuss mailing list
> Discuss at icann-ncc.org
> http://www.icann-ncc.org/mailman/listinfo/discuss

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