RE: [council] Draft Agenda for Council meeting Thursday 21 October 2004
Adding an item (8) - Update on planning for ICANN meeting in Cape Town
Regards,
Bruce
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Tuesday, 12 October 2004 4:43 PM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Thursday
> 21 October 2004
>
> Draft Agenda for Council meeting Thursday 21 October 2004
>
> 12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am
> Los Angeles)
>
> Item 1: Approval of minutes of 9 September 2004
>
>
> Item 2: Draft initial report on procedure for use by ICANN in
> considering requests for consent and related contractual amendments to
> allow changes in the architecture operation of a gTLD registry. [20
> mins]
>
> Review latest draft from ICANN staff (not yet available)
>
>
> Item 3: New gtld strategy implementation [20 mins]
> See: http://www.icann.org/topics/gtld-strategy-area.html
>
>
> Item 4: Update on WHOIS [20 mins]
>
> Item 5: GNSO Council review by ICANN Board [20 mins]
> - Council to do self-review as input to external consultant
>
> Item 6: GNSO Council elections
> - terms of some Council members expire at end of 2004 annual
> general meeting
>
> Item 7: GNSO Council chair election
> - Bruce Tonkin's term expires 20 Nov 2004
> - recommend start two week nomination period
> - hold election at next Council meeting
>
>
>
> Regards,
> Bruce Tonkin
>
>
>
>
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