[council] Draft Agenda for GNSO Council meeting - Thursday 16 February 2006

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Draft Agenda for Council meeting - Thursday 16 February 2006

Coordinated Universal Time UTC 19:00

(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day)
Melbourne ) 

Item 1: Approval of minutes of 17 January 2006
http://www.gnso.icann.org/mailing-lists/archives/council/msg01961.html 


Item 2: Commencement of PDP initiated in the meeting of 6 Feb 06
[PDP-Feb06]
- Declare any statement of interest relevant to this issue
- Decide whether to appoint a task force to address the issue
(Under the provisions of section 4 of Annex A of the ICANN bylaws)


Item 3: Terms of reference for PDP-Feb06
- Decide the terms of reference for the PDP 
(Under the provisions of section 7(b) of Annex A of the ICANN bylaws)
http://www.gnso.icann.org/mailing-lists/archives/council/msg02005.html

Item 4: Any other business

Regards,
Bruce Tonkin