Dear people at the Icann meeting, We should start our meeting at 09:00 AM, room Brasília 2. fraternal regards --c.a. Mawaki Chango wrote: > 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 > >