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[council] Draft Agenda for GNSO Council meeting in Mar Del Plata - Wednesday 6 April 2005

  • To: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>, <council@xxxxxxxxxxxxxx>
  • Subject: [council] Draft Agenda for GNSO Council meeting in Mar Del Plata - Wednesday 6 April 2005
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Wed, 23 Mar 2005 22:12:43 +1100
  • 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>
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: AcUNBanqk7bt/inNSkafVFVXStu9RwWyjekAAvIv28A=
  • Thread-topic: Draft Agenda for GNSO Council meeting in Mar Del Plata - Wednesday 6 April 2005

 Draft Agenda for Council meeting Wednesday 6 April 2005

Item 1: Approval of minutes

Item 2: Update on WHOIS task force

Item 3: Ratify vote for ICANN Board seat #14 (currently held by Michael
Palage)

Item 4: Strategic plan for ICANN
- consider any formal statements for the Board that result from
discussions in Mar Del Plata

Item 5: Operating plan for ICANN
- consider any formal statements for the Board that result from
discussions in Mar Del Plata

Item 6: Proposed process for developing future strategic and operating
plans
- consider any formal statements for the Board that result from
discussions in Mar Del Plata


Item 7: Any other business





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