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[council] Draft Agenda for Council meeting Thursday 5 August 2004
- To: <council@xxxxxxxxxxxxxx>
- Subject: [council] Draft Agenda for Council meeting Thursday 5 August 2004
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Wed, 28 Jul 2004 17:19:03 +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: AcRiiygZkyJcCDhuQcGuXFCgIF3FUwR5rr8w
- Thread-topic: Draft Agenda for Council meeting Thursday 5 August 2004
Hello All,
The focus of this meeting will be to discuss and agree on the criteria
for designating a successor for the .net registry. This issue will be
put to a formal vote. Please ensure that if you are not able to attend
the meeting, that you appoint a proxy (via email to the Council list).
Regards,
Bruce Tonkin
Agenda for Council meeting Thursday 5 August 2004
12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)
Item 1: Approval of minutes of
16 June 2004
http://www.gnso.icann.org/mailing-lists/archives/council/msg00514.html
12 July 2004
http://www.gnso.icann.org/mailing-lists/archives/council/msg00519.html
Item 2: For decision: Criteria for designating a successor for the .net
registry
Version 9 (21 July 2004):
http://www.gnso.icann.org/issues/dotnet/dotnet-reportv9.pdf
Item 3: Any other business
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