RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

I intend to be on the call but Hve to leave at 3:30 p.m. I give my proxy to
Grant then to Philip, at the point I am off the call. 

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Lucy.Nichols@xxxxxxxxx
Sent: Tuesday, November 16, 2004 2:15 PM
To: Bruce.Tonkin@xxxxxxxxxxxxxxxxxx; council@xxxxxxxxxxxxxx
Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004

Bruce,

Please add the following item to the agenda under AOB: update from staff on
WIPO-II recommendation to the ICANN Board.

Regards,


Lucy Nichols



-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx
[mailto:owner-council@xxxxxxxxxxxxxx]On Behalf Of ext Bruce Tonkin
Sent: Wednesday, November 10, 2004 3:57 AM
To: council@xxxxxxxxxxxxxx
Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov
2004


Hello All,

Just a reminder that as there is a vote scheduled in this council
teleconference, please ensure that if you can't attend you appoint a
proxy and provide voting instructions for that proxy.

Thanks,
Bruce Tonkin


> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx 
> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Bruce Tonkin
> Sent: Wednesday, 10 November 2004 8:49 PM
> To: council@xxxxxxxxxxxxxx
> Subject: [council] Draft Agenda for Council meeting Thursday 
> 18 Nov 2004
> 
> Draft Agenda for Council meeting Thursday 18 November 2004
> 
> NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
> 
> Coordinated Universal Time UTC 19:00
> 
> (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next 
> day) Melbourne ) 
> 
> Item 1: Approval of minutes of 21 October 2004
> 
> Item 2: Election of GNSO Council chair for 12 month term
> 
> Item 3: Update on Draft initial report on procedure for use 
> by ICANN in considering requests for consent and related 
> contractual amendments to
> allow changes in the architecture and operation of a gTLD registry.   
> 
> Item 4: Update on process for review of GNSO Council
> 
> Item 5: ICANN strategic plan (due to be published on 16 Nov)
> 
> Item 6: Update on WHOIS 
> 
> Item 7: update on planning for ICANN meeting in Cape Town
> 
> 
> 
> Regards,
> Bruce Tonkin
> 
> 
> 
> 
>