Could we begin to review the charter. See Word file from August 2003 attached. We can only change the charter at elections. Thanks, Adam >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?]