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[council] Draft agenda for Council meeting on 22 Jan 2004

  • To: "GNSO Council (E-mail)" <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft agenda for Council meeting on 22 Jan 2004
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Tue, 6 Jan 2004 18:04:13 +1100
  • Cc: <BDARVILLE@xxxxxxxxx>, <Jeff.Neuman@xxxxxxxxxx>
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcPUI0m6djIxyDhrTyamK8+K5cArCQ==
  • Thread-topic: Draft agenda for Council meeting on 22 Jan 2004

Hello All,

Below is a draft agenda for the teleconference scheduled for 22 Jan

This call will be scheduled for UTC 1900.  

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

Item 1: Approval of minutes of last meeting
- 18 Dec 2003
- Actions arising

Item 2: Approve timelines for WHOIS task forces   (30 mins)
Receive an update from the WHOIS task force chairs: Brian Darville, Jeff
Neuman, Jordyn Buchanan
Approve timelines for:
Submission of constituency statements 
Distribute Preliminary Task Force Report 
Publish Task Force Report (Initial Report) 
Publish Final Report

Item 3: Discuss constituency statements 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 provide intput ot he Staff Manager
to allow production of a Preliminary Report.

Item 4: Planning for ICANN meeting in Rome   [20 mins]
- proposed four PDP workshops
- Council breakfast and invitation to Board
- Council meeting and invitation to Board

Item 5: WSIS   [15 mins]
- Marilyn Cade to report on outcomes of WSIS and any recommendations for
action by ICANN

Item 6: Any other business

Bruce Tonkin

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