This is a draft agenda for today's call. Please mail me proposed additions. 1. Cape Town - Meetings agenda - Practicalities 2. Replacement of members - Selection process - GNSO liaison 3. NomCom 2005 4. AOB - Updates? (Board, GNSO, outreach, WSIS) - Publicity of als@ email address -- vb. [Vittorio Bertola - v.bertola [a] bertola.eu.org]<------ http://bertola.eu.org/ <- Vecchio sito, nuovo toblòg...