On the basis of suggestions received so far, this is a first draft of our agenda for our constituency meeting on dec 05. Please comment, modify etc so we can have the final one by tomorrow morning (São Paulo time). rgds --c.a. === Agenda (draft 1) 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. Serious 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. 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