Livia, The arrangements with TIPHON look good to me (I can be there on the 11th of July). Concerning the agenda (and the minutes) the suggestion made during our last teleconference was to repeat some of the papers from the opening session of the ITU-T IP Networking and Multimedia Workshop that is being held in Geneva in April. There will be presentations from the PSO members (Fabio, Gerry, Scott and W3C) and we agreed that these could form a part of the agenda at the GA. This I guess is what was behind the ITU-T IP item on the first version of your agenda but it will not just be Fabio. So agenda items 3 and 4 could be rolled into one and called something like 'Introduction and activities of the PSO signatories'. On another issue did we agree to invite the new ICANN CEO to attend and give us his thoughts on the future of ICANN? If not should we? Brian. In message <7B7F473688DBD211B56C00805F85906C0230AD4E@EMAIL2>, Livia Rosu Lunguran <Livia.Rosu@ETSI.FR> writes >Thanks for your comments. I have amended the minutes accordingly. >Please see attached the revised Agenda for the PSO GA. I invite further >suggestions, so that I can keep improving it ;-) > >Regards, Livia > > > >-----Original Message----- >From: Leslie Daigle [mailto:leslie@thinkingcat.com] > > >Glad to hear things are shaping up for the organization of the >event! > >As to the agenda, I think we should order it as: > > . introduce the member organizations (not just Fabio, and > one of the PSO-PC for each of the organizations; if > neither Steve nor I can make it for IETF, then perhaps > Scott) > > . give an overview of what the PSO-PC has done in the > past year (and projections for the next year -- including > status of selection of Board member) > > . then give an update on ICANN, as an invited presentation > >Thoughts? >Leslie. > > > >Livia Rosu Lunguran wrote: >> A very draft Agenda for the PSO GA could look as follows: >> >> 1. Opening >> >> 2. An update ICANN overview (presentation by ICANN staff) >> >> 3. Annual PSO Council Report on major activities undertaken during >2000-2001 >> period (?) >> >> 3. IP-related activities of ITU (presentation by Fabio) >> >> 4. IETF activities (presentation by Scott Bradner) >> >> 5. Plans for 2001 PSO nomination to the ICANN Board (?) >> >> 6. Open discussion with participants (all) >> >> As you can see, I took the liberty to add some more agenda items than >> initially agreed with you. Please let me know by e-mail your comments and >> any other suggestions you may have. I will publish the agenda on the >> web-site and send the official invitation to the external speakers (like >> Scott Bradner) ONLY AFTER we can agree on all the items. >> >> Livia Rosu >> PSO-PC Secretary >> >> Internet Business Development Officer >> ETSI - The place for standards >> Sophia Antipolis Cedex, F-06921 France >> >> http://www.etsi.org/ >> Mailto: livia.rosu@etsi.fr >> Tel: +334.92.94.43.67 >> GSM: +336.07.59.08.57 >> Fax: +334.92.38.49.42 > >-- > >------------------------------------------------------------------- >"Days used to be longer." > -- ThinkingCat > >Leslie Daigle >leslie@thinkingcat.com >------------------------------------------------------------------- > > >[ A MIME text / plain part was included here. ] > -- B W Moore Lucent Technologies Tel: +44 1206 762335 Fax: +44 1206 762336 =========================================================================