RE: [council] Draft Agenda for Council meeting Thursday 21 October 2004

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

Adding an item (8) - Update on planning for ICANN meeting in Cape Town 

Regards,
Bruce


> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx 
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Tuesday, 12 October 2004 4:43 PM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Thursday 
> 21 October 2004
> 
> Draft Agenda for Council meeting Thursday 21 October 2004
> 
> 12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am 
> Los Angeles)
> 
> Item 1: Approval of minutes of 9 September 2004
> 
> 
> Item 2: Draft initial report on procedure for use by ICANN in 
> considering requests for consent and related contractual amendments to
> allow changes in the architecture operation of a gTLD registry.   [20
> mins]
> 
> Review latest draft from ICANN staff (not yet available)
> 
> 
> Item 3: New gtld strategy implementation   [20 mins]
> See: http://www.icann.org/topics/gtld-strategy-area.html
> 
> 
> Item 4: Update on WHOIS   [20 mins]
> 
> Item 5: GNSO Council review by ICANN Board   [20 mins]
> - Council to do self-review as input to external consultant
> 
> Item 6: GNSO Council elections
> - terms of some Council members expire at end of 2004 annual 
> general meeting
> 
> Item 7: GNSO Council chair election
> - Bruce Tonkin's term expires 20 Nov 2004
> - recommend start two week nomination period
> - hold election at next Council meeting
> 
> 
> 
> Regards,
> Bruce Tonkin
> 
> 
> 
> 
>