agenda... very first draft

[Robin Gross]

Thanks, Carlos!

We also need to deal with NCUC elections as I mentioned last week.

Thank you,
Robin


Carlos Afonso wrote:

> On the basis of suggestions received so far, this is a first draft of 
> our agenda for our constituency meeting on dec 05. Please comment, 
> modify etc so we can have the final one by tomorrow morning (São Paulo 
> time).
>
> rgds
>
> --c.a.
>
> ===
> Agenda (draft 1)
>
> 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. Serious 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. Specific cases to be resolved -- INTLNet (any other?)
>
> ---
>
>
> Visitors to the NCUC meeting
>
> 1. PIR -- ?
> 2. NomCom -- Adam Peake and George Sadowsky
> 3. MINC -- Subbia
> h