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
>
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