Can we add an  

8. AOB 

under which short bits can be raised.  Inter alia I'd like to mention the proposed revision of council proxy voting too.

Thanks

BD

On Mar 14, 2011, at 3:30 PM, Maria Farrell wrote:

> Hi Konstatinos,
> 
> I'd like a short slot please, to give a quick update on the nominating
> committee at the meeting, and invite input, recommendations of
> candidates and volunteers for the noncom roundtable on Wednesday.
> 
> Many thanks, Maria
> 
> On Monday, 14 March 2011, Konstantinos Komaitis <[log in to unmask]> wrote:
>> Dear all,
>> 
>> Please find the agenda for tomorrow's meeting. Please add any topics that I have missed out – please bear in mind that we only have the morning available. Please also note that the agenda items are in particular order.
>> 
>> Cheers
>> 
>> KK
>> 
>> 
>> 1. Membership
>> 
>> 2.       NCUC and new NCSG constituencies – collaboration
>> 
>> 3.       Issues before the Council and update from NCUC councilors
>> 
>> 4.       Interest Groups
>> 
>> 5.       Policy and Operation Issues
>> 
>> 6.       NCUC preparing for ICANN 41(Singapore) - NCUC/SG meeting with the GAC
>> 
>> 7. Board Seat 14 – discussion.
>>