RE: [aso-council] Agenda for July 11th telephone conference

["Raimundo Beca" <rbeca@ctc.cl>]

It seems to me that the aknowlegment on the Emerging RIRs Document should be
in the agenda and not only on the Open Actions.

Regards.

Raimundo


----Mensaje original-----
De: Hans Petter Holen <hph@online.no>
Para: aso-council@aso.icann.org <aso-council@aso.icann.org>
Fecha: Wednesday, July 11, 2001 6:42 AM
Asunto: [aso-council] Agenda for July 11th telephone conference


>Please find enclosed a draft agenda for todays telephone conference,
>my sincere appologies for providing this at such a late time.
>
>1. Welcome
>2. Apologies received
>3. Agenda bashing
>4. Minutes from June 6th  meeting
>5. Status of open actions
>6. Revising RFC 2050
>7. ASO involvement in the whois survey
>     http://www.icann.org/dnso/whois-survey-en-10jun01.htm
>8. Chair election process
>9. AC attendance at upcoming meetings
>http://www.icann.org/calendar.htm
>http://www.aso.icann.org/meetings/calendar.html
>--Aug 5-8 London IETF
>--Aug 28-31 Taipei APNIC
>--Sep 6-10 Uruguay, ICANN
>--Oct 1-5 Prague, RIPE
>--Oct 28-31, Miami, Arin
>--Nov 12-15, Marina Del Rey, ICANN
>--Dec 9-14 Salt Lake City IETF
>10. AC Physical meeting
>11. AOB
>
>Complete list of open ACTIONS:
>
>12-4 RIRs/IANA: Circulate draft resource request procedure document to AC
>0101-3 SEC: determine costs for public listening facilities
>0105-3 HPH: to re-submit changed text (acknowledgement of receipt of
>       the McFadden/Holmes report) as agreed
>0105-7 SEC: to compile a list of attendees of upcoming meetings for
>       2001/2002 (long-term action)
>0105-8 SEC: to co-ordinate with the RIRs to decide when the next ASO
>       GA will take place
>
>0106-1 SEC: change status of May minutes on the web
>0106-2 HPH: to send list of AC chair tasks to the AC mailing list
>0106-3 all AC members: discuss how to divide AC chair tasks
>0106-4 WW: send additional disclaimer text to CJW so that she can
>       include in the proposed process for AC chair nomination and election
>       process
>0106-5 RP: send additional disclaimer text to CJW so that she can
>       include in the proposed process for AC chair nomination and election
>       process
>0106-6 SEC: to send suggested text as reaction to the ICANN/VeriSign
>       agreement to HPH
>
>0106-7 HPH and BR: to draft a presentation for Vint Cerf and the ICANN
>       board. Send it to the AC for review. Then Vint can decide if he
>thinks
>       this would be useful to show to the board
>0106-8 SEC: to add links to routing statistics on the ASO web site.
>0106-9 BR: to write up some discussion points about the process to
>       write policy documents
>0106-10 all AC members: to review the ICANN board resolution on the
>        emerging RIR document
>0106-11 all AC members: send preferred times for special voting
>        telephone call to the elections list
>0106-12 SEC: to find out when the next AC phone meeting will be (it is
>        currently scheduled for 4 july)
>
>
>
>*       on-line archive: http://aso.icann.org/wilma-bin/wilma/aso-council
*
>*   To unsubscribe:  send "unsubscribe" to
aso-council-request@aso.icann.org  *

*       on-line archive: http://aso.icann.org/wilma-bin/wilma/aso-council     *
*   To unsubscribe:  send "unsubscribe" to aso-council-request@aso.icann.org  *