Under point 5 I'd hope that we could make a few decisions on some pending points in the ongoing PDP-Feb06 (contractual conditions of the existing registry contracts). I'll try to sort out later on the most urgent issues and post them for possible your comments. Mawaki --- Carlos Afonso <[log in to unmask]> 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 > ____________________________________________________________________________________ Do you Yahoo!? Everyone is raving about the all-new Yahoo! Mail beta. http://new.mail.yahoo.com