[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
Re: [ga] Agenda proposal
Jean-Michel and all,
This may be YOUR agenda, but it surely isn't anyone else's at least
I haven't seen a VOTE by the GA on this being the agenda.
Whatever happened to the VOTE of confidence on the current
standing of the pNC, which I suggested and others followed up
on? That should be the very FIRST order of business.
Jean-Michel Becar wrote:
> Dear all,
> As I can see the discussion is not really constructive at that time. So
> let's try to make things happen instead of trying to go back to the old
> situation, Do you remember? So now let's go to work.
> This is my proposal for the agenda of the DNSO GA in Santiago :
> 1- Constituencies updates
> A) each constituencies could make a 10 minutes speech
> B) Public comments on constituencies
> 2- Chairman's Working Groups updates
> A) DG F
> B) WG A
> C) WG B
> D) WG C
> E) WG D
> F) WG E
> G) Public comments on working groups
> 3- Elections of the NC
> When could be done? and how?
> On that point I think that if the GA decide if we can go for the elections
> at least for the recognized constituencies : ccTLD, Commercial and
> Business entities, Registrars, Intellectual Property, ISP, they can process
> during the Santiago and thus start to have a partial elected NC, which I
> think it's better than a provisional NC.
> The gTLD and the non Commercial must try to make their best effort to come
> up with a solution to be recognized during this meeting. The gTLD must
> accept the fact to have only one representative and the non Comm must find a
> way to exist.
> 4- Non commercial constituencie update
> 5- Plan for the next months and future
> According to John C. Lewis inputs:
> A) DNSO Funding
> B) Business plan & Financial report
> C) Reltaionship of DNSO finances to the ICANN Board and operations
> D) Actions to be taken for the next months
> -- Nomination for the Borad : but we must wait for all constituencies
> NC representative.
> E) Preparation of the LA meeting
> 6- Public general comments
> 7- Buffet or drink ---- Very important item
> Jean-Michel Bécar
> E.T.S.I. Project Manager
> Tel: +(33) (0)4 92 94 43 15
> Fax: +(33) (0)4 92 38 52 15
Jeffrey A. Williams
Spokesman INEGroup (Over 95k members strong!)
CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng.
Information Network Eng. Group. INEG. INC.
Contact Number: 972-447-1894
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208