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