Agenda for today's Executive Committee meeting

[Iliya Nickelt]

On 6 Dec 2003 at 2:50, Adam Peake wrote:
> Could you tell us who will be on (was on?) the call.

This agenda was about the first meeting of the newly elected NCUC
executive committee. We met in a chatroom for two hours, actually.
Participants were Chris, Valerie, Horacio, Milton and myself. It was
pretty productive, though we could not debate all items to the final
point. Milton will post the minutes as soon as they are ready.

        --iliya


> At 10:08 AM -0500 12/5/03, Milton Mueller wrote:
> >NCUC Executive Committee Agenda.
> >December 5, 2003 
> >10:30 am US East Coast time
> >4:30 pm Germany
> >10:30 pm Philippines
> >
> >
> >1. Budget/finances report
> >2. Make a decision about terms of Council members
> >3. Make a decision about Secretary-Treasurer
> >4. Allocating some money to Whois TF
> >5. Make a decision about Africa representation on EC
> >6. Make a decision and/or define a process to pick a NCUC
> >    representative to the PIR Advisory Committee
> >7. Charter revisions
> >8. Membership expansion
> >9. Plans for Rome
> >10. Schedule next session