Please find below the agenda for a CORE Plenary Meeting in
California on Thursday and Friday May 14th/15th. POC and PAB
representatives are invited to come. Please inform Alan
McClusky at the CORE Secretariat if you wish to attend.
<secretariat@corenic.org>.
Robert
-- Robert Shaw <robert.shaw@itu.int> Advisor, Global Information Infrastructure International Telecommunication Union <http://www.itu.int> Place des Nations, 1211 Geneva, Switzerland-------- Subject: Draft CORE plenary schedule Date: Thu, 30 Apr 1998 01:18:18 +0100 From: Alan McCluskey <alan@connected.org> Organization: connected To: core-announce@corenic.org
----
DRAFT CORE PLENARY SCHEDULE
WEDNESDAY 13th
19:00 - 21:30 EXCOM
THURSDAY 14th 08:00 - 10:00 CORE GENERAL MEETING: Updates on White Paper, lobbying etc...
10:00 - 14:00 EMERGENT WORKSHOP (including working lunch) 10:00 - 12:00 LOBBYING WORKSHOP (with Susan Davis) 12:00 - 14:00 ETHICS WG (including working lunch)
13:00 - 14:00 SHORT BUFFET LUNCH
14:00 - 15:00 SRS WG 15:00 - 16:00 COMMS WG 16:00 - 18:00 FWG
19:00 - 22:00 ELECTORAL DINNER Including presentations of Excom and WG chair candidates
FRIDAY 15th
08:00 - 12:00 CORE GENERAL MEETING: Roll call & proxies Updates on WGs. Financial report Excom Elections Chair and Vice-chair elections WG Chair elections
12:00 - 13:00 SHORT BUFFET LUNCH
13:00 - 18:00 CORE GENERAL MEETING Roll call & proxies Possible sanctions against non-paying members Decision about CTO /CEO Indemnification of CORE officers
18:30 - 21:30 DINNER AND DISCUSSION WITH POC AND PAB REPS
21:30 - 23:00 EXCOM MEETING (new and old members)
SATURDAY 16th
10:00 - 12:00 WG ON CORE BUSINESS PROCESSES
AMc 1998-04-30 00:15 GMT
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