Page History

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Agenda

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bash 

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Update on the elections

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GNSO Issues

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• Motion   to approve an amended version of the process specified as Process B in the Final Report on Proposals for Improvements to the Registrar Accreditation Agreement ("Final Report") to develop a new form of RAA with respect to the High and Medium Priority topics described in the Final Report.   - Deferred from the Council meeting on 6 October 2011

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• Motion to Adopt the Policy Development Process Work Team Updated Final Report - deferred from the Council meeting on 6 October 2011. 

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• other issues to be covered in Dakar (g-council members???)

- Stakeholder Group and Constituency issues
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• NCUC Update
• NPOC Update
• CC (Candidate) Update
• NCSG Committees
• Membership Issues
• Relationship between the constituencies, e.g. complaints brought to the board by NPOC

Discussion of topics For Board

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Meeting 

Suggested so far on the Policy Committee List

• Constituency Relations within the NCSG (Amber)
• The community's role in CEO search (Wendy)
• JAS and plans for the use of TLD-string auction proceeds (Wendy)
• The need for some coherent thinking/process about relations with developing country governments and stakeholders (Bill)

Other

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planning for Dakar

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• Discuss the possibility of making sg/constituency statements in the Dakar public forum? (RG)