Re: [council] Council teleconference - 18 Dec 2003
Dear all, I will not be able to make it - this time due to Rits' short vacation period (finally!) for Xmas and New Year, and to my personal exhaustion after the WSIS marathon. I will be happy with either Marc or Jisuk acting as proxies.Thanks and have you all a wonderful 2004, hopefully with the batteries fully recharged :) --c.a. At 21:16 11/12/2003, Bruce Tonkin wrote: Hello All, Below is a draft agenda for the teleconference scheduled for 18 Dec 2003. In response to requests from some Council members to rotate the time of the calls, this call will be scheduled for UTC1200. (7am Washington DC, 12 noon London, 11pm Melbourne) Item 1: Approval of minutes of last meetings - 20 Nov 2003 - 2 Dec 2003 Item 2: Update from WHOIS task forces (45 mins) - report on appointments of chairs and timelines for work program Task force 1: Restricting access to WHOIS data for marketing purposes - chair - Jeff Neuman Task force 2: Review of data collected and displayed - chair - ? Task Force 3: Improving Accuracy of collected data - chair - Brian Darville Item 3: Preliminary views from constituencies on the Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry [45 mins] - the intent of this discussion is to share any preliminary views from constiteuncies as they develop their constituency statements Item 4: Any other business Regards, Bruce Tonkin ----------------------------------------------------------------- Carlos A. Afonso Diretor de planejamento e estratégia Rede de Informações para o Terceiro Setor - Rits http://www.rits.org.br Rua Guilhermina Guinle 272 - sexto andar / sexto piso / 6th floor 22270-060 Rio de Janeiro RJ Brasil tel +55-21-2527-5494 fax +55-21-2527-5460
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