Re: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 March 2005

["Marilyn Cade" <marilynscade@xxxxxxxxxxx>]

Is the development of the agenda for the bfkt with the ICANN BD/staff included 
in item one?

But a few other thoughts: how to improve and strenghten the interaction between 
bd mmbrs and Councilors.

There are ways to change and improve that bkft opportunity through changing 
process as well as substance.

I wonder if we can find a way to have this more inclusive of repts from. Bd 
mmbrs, such as a rept from the SSAC chair, chair of BD governance committeen 
etc. And have a real discussion.... We should use some of our Sunday mtg then 
to finalize what msges the Council gives..... 

Or we could use a very different format and actually break up around round 
tables, assign seats so we have diversity at each tble, and focus on dialogue 
AT the tble.  Have a pre-set few table topics. We need to focus on devlop'g 
relationships with BD Mmbrs. ... The approach we are using in the bkft doesn't 
advance true dialogue.  

What do other Councilors think?
-----Original Message-----
From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
Date: Tue, 8 Mar 2005 22:19:05 
To:<council@xxxxxxxxxxxxxx>
Cc:"Kurt Pritz" <pritz@xxxxxxxxx>, "Paul Verhoef" <paul.verhoef@xxxxxxxxx>,     
  "Barbara Roseman" <roseman@xxxxxxxxx>,       "gnso.icann" 
<gnso.secretariat@xxxxxxxxxxxxxx>,       "Tim Cole" <cole@xxxxxxxxx>, "Tina 
Dam" <dam@xxxxxxxxx>
Subject: [council] Draft Agenda for GNSO Council teleconference - Thursday 17 
March 2005

Draft Agenda for Council meeting Thursday 17 February 2005

Coordinated Universal Time UTC 19:00

(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day)
Melbourne ) 

Item 1: Approval of minutes

Item 2: Update on WHOIS task force

Item 3: Planning for ICANN meetings in Mar Del Plata
- meeting with GAC
- GNSO operational and strategic planning
- input to ICANN public forums on strategic plan
- GNSO public forum
- Joint GNSO Council/WHOIS task force meeting

Item 4: Progress report on Election for ICANN Board seat #14 (currently
held by Michael
Palage)

Item 5: Update from ICANN staff on new appointments (introduce Olof
Nordling)

Item 6: Any other business



Regards,
Marilyn Cade