| Agenda Item (linked to scribe's notes, relevant document if any) | Recording | Presenter |
| Ground Rules (audio only) | |
Dyson |
| SO Director Terms - Bylaw change |
|
Fitzsimmons |
| Ratification of PSO MoU and Adoption of PSO Bylaws |
|
Roberts |
| Acceptance of ASO Proposal |
|
Kraaijenbrink |
| Creation of ad hoc group on convergence |
|
Kraaijenbrink |
| Provisional recognition of NCDNH Constituency |
|
Roberts |
| Adoption of Dispute Resolution Policy |
|
Touton |
| Acceptance of Independent Review Final Report on Principles |
|
Wilson |
| Extension of Initial At Large Director terms |
|
Roberts |
| At Large Membership Resolution |
|
Crew |
| Acceptance of Y2K Report from RSSAC |
|
Murai |
| Future schedule -- telephone meetings, Annual Meeting, etc. |
|
For additional technical information, please contact:
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Wilbanks
Berkman Center for Internet & Society at Harvard Law School