Re: [council] Council teleconference - 18 Dec 2003

[Greg Ruth <greg_ruth@xxxxxxxxx>]

I will not be able to attend the teleconference on 18 Dec.  I give my
proxy to Tony Holmes and, if he is no present, to Tony Harris.

Greg

--- Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx> 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


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