Re: NCDNHC Meeting Agenda of August 23 and 24

[Jeff Williams <jwkckid1@ix.netcom.com>]

Raul and all,

  I would suggest that some repositioning of your propose agenda
be considered.

I would juxaposed items #3 with Item #5.  I make this suggestion for several
reasons.

1.) To my knowledge, in order for voting to take place, proper determination
      and differentiation of NON-PROFIT and NON-COMMERFCIAL needs to be
      addressed definitively.

2.) That modification of the ICANN and DNSO Bylaws will need amendment
      in order for "Alternates" or otherwise determined status for "Joint"
      holding of seats to the elected "NC".

Raul Echeberria wrote:

> Dear NCDNHC Member Organizations:
>
> Here is the agenda and details proposed for the two meetings to be held for
> the Non-Commercial Domain Name Holder Constituency(NCDNHC) of
> the DNSO (Domain Name Supporting Organization) of
> the ICANN (Internet Corporation for Assigned Names and Numbers) in the
> ICANN general meeting of Santiago de Chile.
>
> The proposal is open to comments.
>
>
> Open NCDNHC Administration Committee Meeting - First Call
> =========================================================
>
>         Date:   1999.8.23       14:00 - 18:00
>         Place:  College of Economic Sciences, University of Chile
>                         Room 2001
>
> Draft Agenda:
>
> 1. Roll Call
> 2. Administration Committee Procedure
>         chairing
>         study group administration
>         (more)
> 3. Election Results
> 4. NCDNHC Member Organization List
> 5. NCDNHC Charter Revision
> 6. NCDNHC Secretariat
>         website, mailing list, minutes, archive, meeting arrangement,...
> 7. Meeting Schedule
>         face-to-face
>         teleconferencing
>         internet(email,...)
> 8. Open Discussion
>         WG-A    Dispute Resolution
>         WG-B    Famous and Well-known
>         WG-C    New gTLD
>         WG-D    Business Plan and Procedure
>         WG-E    Global Awareness and Outreach
> 9. Report to General Meeting
> 10.Future Meeting Scheudle
> 11.AOB
>
> _____________________________________________________________________________
>
>
> NCDNHC General Meeting - First Call
> ===================================
>
>         Date:   19999.8.24      8:30 - 13:00
>         Place:  College of Economic Sciences, University of Chile
>                         Room 2001
>
> Draft Agenda
>
> 1. Roll Call
> 2. Report from Administration Committee Meeting
>         Election Results
>         Charter Revision
>         Member List
>         Secretariat
>         Meeting Schedule
>         (more)
> 3. Constituency Officers
>         Chair, (Deputy Chair),...
> 4. Report from DNSO
>         General Assembly
>         provisional Names Council
>         WG-A    Dispute Resolution
>         WG-B    Famous and Well-known
>         WG-C    New gTLD
>         WG-D    Business Plan and Procedure
>         WG-E    Global Awareness and Outreach
> 5. Report from ICANN
>         ICANN Board
>         ICANN Committees
> 6. Initial Study Group(Project) Candidates
>         WIPO Report
>         Outreach
> 7. Open Discussion
>
> 8. Future Meetings
>
> 9. AOB
>
> Raul Echeberria
> raul@inia.org.uy
>
> ENRED http://www.enred.org
> Presidente Alterno
>
> ---
> You are currently subscribed to ncdnhc-discuss as: Jwkckid1@ix.netcom.com
> To unsubscribe send a blank email to leave-ncdnhc-discuss-1799I@lyris.isoc.org

Regards,

--
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.
E-Mail jwkckid1@ix.netcom.com
Contact Number:  972-447-1894
Address: 5 East Kirkwood Blvd. Grapevine Texas 75208