PAB CORE Plenary Session in Newport Beach, California

Robert Shaw (robert.shaw@itu.int)
Fri, 01 May 1998 15:47:26 +0200


POC, PAB,

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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World Trade Center II, 29 route de Pre-Bois,
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E-mail: secretariat@corenic.org
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