[council] Council teleconference - 18 Dec 2003

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

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