agenda... second draft

[Mawaki Chango]

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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