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