[fwd] RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004 (from: Lucy.Nichols@xxxxxxxxx)
There'll be a Council call on Thursday evening. Who's going to do
that one? Should I dial in as "acting liaison"? (I could do that.)
Regards,
--
Thomas Roessler · Personal soap box at <http://log.does-not-exist.org/>.
----- Forwarded message from Lucy.Nichols@xxxxxxxxx -----
From: Lucy.Nichols@xxxxxxxxx
To: Bruce.Tonkin@xxxxxxxxxxxxxxxxxx, council@xxxxxxxxxxxxxx
Date: Tue, 16 Nov 2004 21:14:44 +0200
Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004
X-Spam-Level:
Bruce,
Please add the following item to the agenda under AOB: update from staff on
WIPO-II recommendation to the ICANN Board.
Regards,
Lucy Nichols
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx]On Behalf Of ext Bruce Tonkin
Sent: Wednesday, November 10, 2004 3:57 AM
To: council@xxxxxxxxxxxxxx
Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov
2004
Hello All,
Just a reminder that as there is a vote scheduled in this council
teleconference, please ensure that if you can't attend you appoint a
proxy and provide voting instructions for that proxy.
Thanks,
Bruce Tonkin
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Wednesday, 10 November 2004 8:49 PM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Thursday
> 18 Nov 2004
>
> 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 -----