Thanks, Carlos! We also need to deal with NCUC elections as I mentioned last week. Thank you, Robin Carlos Afonso wrote: > 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 -- Subbia > h