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Re: [council] Draft Agenda for GNSO Council meeting - Friday 24 Feb 06


good idea :) makes it much easier for me to participate.

tom

Am 21.02.2006 schrieb Bruce Tonkin:
> Hello All,
> 
> Given that the time of this Council meeting is not ideal for those
> wishing to attend via teleconference, I suggest we simply "discuss" the
> terms of reference at 6pm in Washington on Friday.  The Council would be
> free to invite other constituency reps from the Committee meeting
> earlier in the day to participate if they wish.
> 
> We can then "decide" the terms of reference during a teleconference at
> the usual time for this time of the year.
> 
> 
> Regards,
> Bruce Tonkin
> 
>  
> 
> > -----Original Message-----
> > From: owner-council@xxxxxxxxxxxxxx 
> > [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> > Sent: Thursday, 16 February 2006 4:11 PM
> > To: council@xxxxxxxxxxxxxx
> > Subject: [council] Draft Agenda for GNSO Council meeting - 
> > Friday 24 Feb 06
> > 
> > Hello All,
> > 
> > As discussed during the call today, here is a draft agenda 
> > for the meeting that will occur following the new gTLD 
> > committee meetings on Friday.  I have scheduled it for the 
> > end of the day (6pm).  Please note that though a constituency 
> > may have alternative representatives at the committee meeting 
> > earlier in the day, that the Council meeting/teleconference 
> > will require Council members only (either in-person of via 
> > teleconference).
> > 
> > Regards,
> > Bruce Tonkin
> > 
> > 
> > Draft Agenda for Council meeting - Friday 24 February 2006
> > 
> > Coordinated Universal Time UTC 23:00
> > 
> > (3pm Los Angeles, 6pm Washington DC, 11pm London, 10am (next 
> > day) Melbourne ) 
> > 
> > Item 1: Approval of minutes of 6 February 2006 
> > 
> > Item 2: 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)
> > 
> > Item 3: Any other business
> > 
> > Regards,
> > Bruce Tonkin
> > 
> > 
> > 
> > 
> 
> 
> 

Gruss,

tom

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