[alac] [fwd] [council] Draft Agenda for Council meeting Thursday 13 January 2005 (from: Bruce.Tonkin@melbourneit.com.au)

[Thomas Roessler <roessler@xxxxxxxxxxxxxxxxxx>]

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----- Forwarded message from Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx> 
-----

From: Bruce Tonkin <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
To: council@xxxxxxxxxxxxxx
Date: Tue, 4 Jan 2005 12:21:51 +1100
Subject: [council] Draft Agenda for Council meeting Thursday 13 January 2005
X-Spam-Level: 

Hello All,

Please find below a draft agenda for a Council meeting on 13 Jan.
The timing of the meeting is to ensure we can coordinate a response to
the GNSO Council external review by 24 Jan 2005.

Happy New Year!

Regards,
Bruce Tonkin


Draft Agenda for Council meeting Thursday 13 January 2005

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

Item 2: Response to GNSO Council external review
(the public comment period is due to complete on 24 January 2005)
http://gnso.icann.org/reviews/gnso-review-sec1-22dec04.pdf 

Item 3: Update 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 WHOIS task forces

Item 5: ICANN strategic plan  (comment period 28 Feb 2005)


Regards,
Bruce Tonkin






----- End forwarded message -----