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

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

Hello Lucy,

I will add this to the agenda.

Regards,
Bruce
 

> -----Original Message-----
> From: Lucy.Nichols@xxxxxxxxx [mailto:Lucy.Nichols@xxxxxxxxx] 
> Sent: Tuesday, 16 November 2004 2:15 PM
> To: Bruce Tonkin; 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
> > 
> > 
> > 
> > 
> > 
> 
>