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[atlarge-discuss] Draft Agenda for Panel Teleconference [updated]
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Draft Agenda for Panel Teleconference [updated]
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Date: August 20, 2002
Chair: Joanna Lane
1. Report on 2002 Panel election, Chair/Alt Chair election
(Vittorio Bertola:Past Chairperson of Interim Panel)
Roll Call for elected (Icannatlarge) panel members
(Joanna Lane: Chairperson)
2. Resolution on name of this organization
http://www.fitug.de/atlarge-panel/0208/msg00219.html
3. ALAC report and further action by the panel.
4. Working Methodology(Joanna Lane)
4.1. Regular teleconference
4.2. Proposal
http://www.fitug.de/atlarge-panel/0208/msg00176.html
4.3. WG Mailing List
http://www.fitug.de/atlarge-panel/0208/msg00196.html
http://www.fitug.de/atlarge-panel/0208/msg00198.html
5. DNSO Board election coordination
6. WSIS Internet Governance Coordination
7. WG progress reports
7.1. WG-ID(Vittorio Bertola)
7.2. WG-Incorporation/Funding(Satyajit Gupta)
7.3. WG-Outreach(Richard Henderson)
7.4. WG-ICANN(Hans Klein)
7.5. WG-ccTLD(Jefsey Morfin)
7.6. WG-Web(TBD)
7.7. WG-Bylaws(Michael Geist)
7.8. WG-NetworkSystems (Jefsey Morfin)
8. AOB
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10 or so ports are available for open participation from members.
Dial-in: 1-702-851-3330
Partcipant Access Code: 570424
Timetable on August 20 Panel Teleconference
http://www.timeanddate.com/worldclock/fixedtime.html?year=2002&mon=8&day=20&
hour=13&min=0&sec=0
San Francisco: 6 am
New York: 9 am
London: 2 pm
Paris, Rome: 3 pm
Mumbai: 6:30 pm
Seoul: 10 pm