[council] GNSO Council call this week

["Maria Farrell" <maria.farrell@xxxxxxxxx>]

Dear all,
 
Glen is having connectivity difficulties today, so I am sending you this
reminder of the GNSO Council call to be held later this week, on Thursday 16
February. 
 
We don't have the facility to send automated reminders with the call-in
details and do not broadcast them to the list, so please be aware that the
call-in details are the same as for the last Council call, held on February
6. If you don't have a record of the call-in details, please email me and
I'll send you them directly. 
 
There will be a GNSO Council teleconference on Thursday, 16 February, 2006
at 19:00 (7:00 pm) UTC. (11am Los Angeles, 2pm Washington DC, 4pm Buenos
Aires, 7pm London, 8pm Brussels, 2am Phnom Penh (next day) 6am (next
day)Melbourne )
 
The agenda is as circulated by Bruce Tonkin, below. 
 
All the best, Maria
 
Draft Agenda for Council meeting - Thursday 16 February 2006

Coordinated Universal Time UTC 19:00

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


Item 1: Approval of minutes of 17 January 2006
<http://www.gnso.icann.org/mailing-lists/archives/council/msg01961.html>
http://www.gnso.icann.org/mailing-lists/archives/council/msg01961.html 

 

Item 2: Commencement of PDP initiated in the meeting of 6 Feb 06 [PDP-Feb06]

- Declare any statement of interest relevant to this issue

- Decide whether to appoint a task force to address the issue (Under the
provisions of section 4 of Annex A of the ICANN bylaws)

 

Item 3: Terms of reference for PDP-Feb06

- Decide the terms of reference for the PDP (Under the provisions of section
7(b) of Annex A of the ICANN bylaws)
<http://www.gnso.icann.org/mailing-lists/archives/council/msg02005.html>
http://www.gnso.icann.org/mailing-lists/archives/council/msg02005.html

Item 4: Any other business