agenda... second draft

[Carlos Afonso]

A comment: several of the items were just copied-and-pasted from
suggestions made by our compa Norbert. So in item [2], the "me" is
actually Norbert. :)

rgds

--c.a.

Carlos Afonso 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
>
> .
>