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

[Cathy Wittbrodt <cjw@remarque.org>]

I hope you all got my apologies that I sent some time ago.  I 
am out of town this week.  
---CJ

    From: "Hans Petter Holen" <hph@online.no>
    Subject: [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  *