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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