ncuc constituency meeting

[Carlos Afonso]

Dear people at the Icann meeting,

We should start our meeting at 09:00 AM, room Brasília 2.

fraternal regards

--c.a.

Mawaki Chango wrote:
> Under point 5 I'd hope that we could make a few decisions on some
> pending points in the ongoing PDP-Feb06 (contractual conditions of
> the existing registry contracts). I'll try to sort out later on the
> most urgent issues and post them for possible your comments.
> 
> Mawaki
> 
> --- Carlos Afonso <ca at RITS.ORG.BR> wrote:
> 
>> Thanks, Robin, for your quick suggestions. Below is the second
>> draft.
>>
>> rgds
>>
>> --c.a.
>>
>> ===
>> Agenda (draft 2)
>>
>> 1. Presentation of a list of persons presently serving in NCUC
>> functions
>> -- including terms of service (excom, finance, delegation to GNSO
>> council, Working Groups/TFs, etc)
>>
>> 2. Discussion of  longer range NCUC personnel planning for outgoing
>> assignments (I am one of them some time)
>>
>> 3. Discussion about principled, targeted outreach to get some
>> additional 
>> members into NCUC, including procedural/practical arrangements
>>
>> 4. Funding to establish minimal operational conditions -- from
>> Icann?
>>  From which other sources?
>>
>> 5. Specific reports from TFs/Working Groups/GNSO Council reps.
>>
>> 6. Elections (NCUC representation in ICANN fora)
>>
>> 7. Specific cases to be resolved -- INTLNet (any other?)
>>
>> ---
>>
>>
>> Visitors to the NCUC meeting
>>
>> 1. PIR -- ?
>> 2. NomCom -- Adam Peake and George Sadowsky
>> 3. MINC -- Subbiah
>>
> 
> 
> 
>  
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