[fwd] [council] Draft Agenda for Council meeting Thursday 18 Nov 2004 (from: Bruce.Tonkin@xxxxxxxxxxxxxxxxxx)
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----- Forwarded message from Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
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From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
To: council@xxxxxxxxxxxxxx
Date: Wed, 10 Nov 2004 20:48:36 +1100
Subject: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004
X-Spam-Level:
Draft Agenda for Council meeting Thursday 18 November 2004
NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
Coordinated Universal Time UTC 19:00
(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day)
Melbourne )
Item 1: Approval of minutes of 21 October 2004
Item 2: Election of GNSO Council chair for 12 month term
Item 3: Update on Draft initial report on procedure for use by ICANN in
considering requests for consent and related contractual amendments to
allow changes in the architecture and operation of a gTLD registry.
Item 4: Update on process for review of GNSO Council
Item 5: ICANN strategic plan (due to be published on 16 Nov)
Item 6: Update on WHOIS
Item 7: update on planning for ICANN meeting in Cape Town
Regards,
Bruce Tonkin
----- End forwarded message -----