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

[Sarah Andrews]

I wonder if it would be possible to add an agenda item on WHOIS? As 
many of you will have seen, the WHOIS Task Force has now posted 
detailed policy recommendations in its interim report (available at: 
http://www.dnso.org/dnso/notes/20021015.NCWhoisTF-interim-report.html)

As ncc rep to this task force I would be very interested in your 
feedback on these recommendations. If there is substantial opposition 
to any or all, it is possible that we as a constituency, submit a 
minority statement in the final report of the TF. I have largely been 
focusing on the privacy issues and so would particularly appreciate 
views on the other areas where I have little expertise.

Unfortunately, I will not be at the Shanghai meeting but perhaps 
others, YJ for example, would be able to take the lead?

Regards,
Sarah.


>This looks like a well-organized agenda, and thanks to
>YJ for initiating it.
>
>In response to Dany, I think many of the financial issues
>could be and should be discussed in connection with the
>ISOC-PIR meeting.
>
>I agree with Dany that fundamental issues such as
>revising our bylaws and charter need to be addressed.
>However, this cannot be done until the reform process
>is settled and the outlines of the new GNSO are clear.
>One piece of the puzzle - who will operate .org - is now
>in place. Other pieces are not in place.
>
>>>>  "YJ Park" <yjpark at myepark.com> 10/18/02 12:52AM >>>
>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
>
>
>
>
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>_______________________________________________
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Sarah Andrews					*   +1 202 483 1140 x107 (tel)
Electronic Privacy Information Center 		*   +1 202 483 1248 (fax)
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