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<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff size=2>The
11th will be a very busy day for many of us at WSIS - it is the focal point of
the Summit. I will not be able to attend a Bureau meeting on the 11th...
someone else from the Youth Caucus will attend probably. That said, might it be
possible to shift a substantial agenda like that which Wolfgang/Networks and
Coalitions present to another day -- perhaps the 13th or 14th? (or perhaps the
12th is better as a less preferable option), with all the documents and any
ideas sent preferably by email beforehand....</FONT></SPAN></DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2>Cheers</FONT></SPAN></DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2>Nick</FONT></SPAN></DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2>Facilitator of the Youth Caucus</FONT></SPAN></DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2></FONT></SPAN> </DIV>
<DIV><SPAN class=046221219-02122003><FONT face=Arial color=#0000ff
size=2></FONT></SPAN> </DIV>
<DIV></DIV>
<DIV><FONT face=Tahoma size=2>-----Original Message-----<BR><B>From:</B>
bureau-admin@wsis-cs.org [mailto:bureau-admin@wsis-cs.org] <B>On Behalf Of
</B>YJ Park<BR><B>Sent:</B> December 2, 2003 8:10 PM<BR><B>To:</B>
bureau@geneva2003.org; bureau@wsis-cs.org<BR><B>Cc:</B>
sean@nexus.ie<BR><B>Subject:</B> [Bureau] Draft Agenda for Bureau Meeting on
11th<BR><BR></DIV></FONT>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV><FONT face=Arial size=2>
<DIV><FONT face="Times New Roman" size=3>Wolfgang Kleinwächter
wrote;</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>> Please prepare and discuss an
agenda in advance (in particular the <BR>> roadmap to
Tunis)a </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>Thank Wolfgang for reminding me of
Bureau agenda on 11th.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3>This is a proposal from Network &
Coalition Family for Bureau meeting.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman"
size=3>-----------------------------------------------------------------</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>Draft Agenda for Bureau Meeting on
11th</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>1. The role of civil socity in the
WSIS process<BR> - Review of Summit phase I </FONT></DIV>
<DIV><FONT face="Times New Roman"
size=3> [Review document will
be provided for comments.] </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> - Civil
Society as substantial equal partners in the Summit phase II</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3>
[Proposal document will be provided for comments.]</FONT></DIV><FONT
face=Arial size=2>
<DIV><BR><FONT face="Times New Roman" size=3>3. Summit II road
map</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> - The impacts of
the WSIS I declraration and action plans<BR> - Will there be
any change in CSD Secretariat personnel,
operation? <BR> - WSIS II meeting plans (PrepCom,
Regional meetings etc.)</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>3. Clarification on CSD bureau list
archive</FONT>
<DIV><FONT face="Times New Roman" size=3> - Transparent
public archive<BR><BR>4. Proposal on Civil Society Bureau Secretariat
within the Bureau<BR></FONT></DIV>
<DIV><FONT face="Times New Roman"
size=3> [Background]</FONT></DIV></DIV>
<DIV>
<DIV><BR><FONT face="Times New Roman" size=3> CS Bureau
appreciates CSD for its facilitator role between the </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Executive
Secretariat and the Bureau for the Summit I process.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> CS Bureau believes
such coordination should continue for CS's</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> active role in the
WSIS process. </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3> On the other hand,
CS Bureau senses the need to set up inside</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Bureau
secreatariat to enhance legitimacy of CS Bureau and to</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> enhance
coordination between the CS plenary, CS Content &</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Theme group and
the CS Bureau.</FONT><FONT face="Times New Roman" size=3><BR></DIV></FONT>
<DIV><FONT face="Times New Roman" size=3> [More specific
proposal is to be presented.]</FONT></DIV>
<DIV><BR><FONT face="Times New Roman"><FONT size=3>5. The deliverables of the
Bureau<BR><BR>6. Any other
business.</FONT><BR><BR></FONT></DIV></DIV></FONT></FONT></DIV></BLOCKQUOTE></BODY></HTML>