A comment: several of the items were just copied-and-pasted from suggestions made by our compa Norbert. So in item [2], the "me" is actually Norbert. :) rgds --c.a. Carlos Afonso 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 > > . >