[council] Draft Agenda for Council meeting - Thursday 12 April 2007

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

Hello All,

Below is a draft agenda for the Council meeting next week.   Note the
change of time as much of the Northern Hemisphere has moved into
daylight savings time, and the Southern Hemisphere is heading into
winter.

The agenda item regarding the election results has been requested by the
chair of the election process: Philip Sheppard.


Regards,
Bruce Tonkin



Coordinated Universal Time UTC 12:00
(5:00 LA, 8:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00
Melbourne, 00:00 Auckland 


Draft Agenda for Council meeting - Wednesday 28 March 2007, Lisbon,
Portugal


Item 0: Roll call of Council members present physically or available via
teleconference

Item 1: Update any statements of interest

Item 2: Approval of minutes
- minutes for 28 March 2007 not yet available

Item 3: Ratify election results for ICANN Board seat #13


Item 4:  Ratify WHOIS working group statement of work and appoint an
interim chair

Item 5: Protection of IGO Names and Abbreviations in line with WIPO 2 

- consider recommendation from the intellectual property constituency

Item 6: Revision of Transfers Policy

- consider staff recommendations


Item 7: any other business