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[council] Draft Agenda for Council meeting Monday 12 July 2004
- To: <council@xxxxxxxxxxxxxx>
- Subject: [council] Draft Agenda for Council meeting Monday 12 July 2004
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Mon, 5 Jul 2004 22:25:28 +1000
- Cc: <gnso.secretariat@xxxxxxxxxxxxxx>, <roseman@xxxxxxxxx>, "Paul Verhoef" <paul.verhoef@xxxxxxxxx>, "Kurt Pritz" <pritz@xxxxxxxxx>, "Jordyn A. Buchanan" <jordyn@xxxxxxxxxxxxx>, <jeff.neuman@xxxxxxxxxx>, <BDARVILLE@xxxxxxxxx>
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcRiiygZkyJcCDhuQcGuXFCgIF3FUw==
- Thread-topic: Draft Agenda for Council meeting Monday 12 July 2004
Agenda for Council meeting Monday 12 July 2004
12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)
Item 1: Approval of minutes of 6 May 2004
http://www.gnso.icann.org/meetings/minutes-gnso-6may04.shtml
Item 2: Matters arising from 16 June 2004
- update on new staff positions
- plan meetings in Kuala Lumpur regarding interaction
Between new ICANN staff roles and GNSO
Item 3: Update on WHOIS task forces (30 mins)
Receive an update from the WHOIS task force chairs
- reports to be updated by 12 July 2004
- plan meetings in Kuala Lumpur
Item 4:Update on PDP for approval process for gtld registry changes (5
mins)
- draft preliminary report - due 12 July 2004
Item 5: Re-assignment of .net (10 minutes)
- report on public comment process
Item 6: Guide to GNSO policy development
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