DNSO Names Council
November 2, 1999
Los Angeles, CA

Agenda

Agenda Item (linked to Scribe's Notes and video by segment; video links are not yet active)

Discussion and Adoption of Agenda
Minutes and Matters Arising
Names Council Chair (proposal by Theresa Swineheart)

General Assembly
- role of the GA
- role of the GA Chair
- procedure to nominate GA Chair

Names Council Formal Procedures
- Berkman Center Proposal
- Names Council Business Plan

Names Council Administration and Funding
- short term ad hoc funding
- choice/scope of secretariat
- budget for a secretariat and other expenses
- basis of funding of the budget
Reports from the Working Groups by the Elected Co-Chairs
Non-Agenda items discussed:
- Role of the NC and NSI agreements
AOB
- Statistics of the NC Teleconference Chair


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