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Re: (1) Draft Agenda for the Teleconference



Hello,

I'll be there.

In principle, we should talk about the selection of an ICANN
Board member from the PSO, although given the proposed ICANN
restructuring, that may not happen.

Best to put it on the agenda, anyway.

Leslie.

"Androuchko, Vladimir" wrote:
> 
>  Hello,
>  Dear Protocol Council Members,
>  The next PSO-PC Teleconference will be held on Thursday, 14 March 2002,
>  starting at 13:30 CET.
>  Estimated duration: 1 hour.
>  The names marked with asterisk below have confirmed their participation:
> 
>  Vladimir Androuchko     +41 22 730 63 11  *
> 
>  Azucena Hernandez       +34 91 584 6842
>  Richard Hill            +41 22 730 5887
>  Leslie Daigle           +1 571 203 9795
>  Martin Duerst           +81 466 31 1895
>  Geoff Huston            +61 2 6295 9809
>  Tapio Kaijanen          +358 400 460699
>  Brian Moore             +44 1206-76-2335
>  Daniel Weitzner         +1 617-253-8036
> 
>  Each of you will be called (confirmed participants), so please confirm
>  your availability and let me know if your number has changed in the
>  mean-time.
> 
>  If somebody can not be reached at the indicated number, he/she may call
>  the
>  ITU standard (+41 22 730 51 38 ), give his current number where he/she
>  wishes to be called.
> 
> 
>  Please find enclosed the draft Agenda for the next Teleconference:
> 
>  1. Introduction
>  2. Preparations for PSO GA (confirmation of the date)
>  3. Initial preparations for the handover of the PSO-PC Secretariat
> (confirmation from W3C)
>  4. ICANN Reform
>  5. NAIS Statement on the At-Large Membership
>  6. Miscellaneous
>  7. Closing (Discussion of the date for the Next Teleconference to be held)
> 
>  Should you have other suggestions for the agenda (addition/deletion),
>  please send them to me.
>  Best regards,
>  Vlad

-- 

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"An essential element of a successful journey
    is recognizing when you have arrived."
   -- ThinkingCat

Leslie Daigle
leslie@thinkingcat.com
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