Executive Committee will meet August 18. Here is a first
draft of a proposed agenda. Any EC and NCUC member
should feel free to suggest additional agenda items.
--MM

=============================
Proposed Meeting agenda August 18 14:00 GMT:
(version 0.0)

1. Elections need to be held in October for EC, Chair, and two Council
seats.

Proposed Election schedule:
New member voting cutoff: September 1
Nominations open: September 7- 21.
Ballot preparation and approval, Sept. 22-27.
Statements from candidates, Sept 22- 27
Ballots distributed to list, September 28 (chair will
send current membership list to EC for review/approval)
Deadline for receiving votes, October 10
Results announced, week of October 11.

Ask Glen of GNSO to handle balloting

2. African NGO outreach at the December Capetown meeting
ICANN meeting (Dec 2-5)
EPIC/Public Voice conference (Dec. 6)

3. WSIS
NCUC and the Workshop Planning Group
Names for the WGIG

4. Some administrative items taken from Iliya's agenda
(web site, pamphlet, etc.)

APC "action application" software - Horacio
NCUC brochure - MM, Iliya

[other?]