Hello All, Below is a draft agenda for the teleconference scheduled for 22 Jan 2004. This call will be scheduled for UTC 1900. (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne ) Item 1: Approval of minutes of last meeting - 18 Dec 2003 - Actions arising Item 2: Approve timelines for WHOIS task forces (30 mins) Receive an update from the WHOIS task force chairs: Brian Darville, Jeff Neuman, Jordyn Buchanan Approve timelines for: Submission of constituency statements Distribute Preliminary Task Force Report Publish Task Force Report (Initial Report) Publish Final Report Item 3: Discuss constituency statements on the Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry [45 mins] - the intent of this discussion is to provide intput ot he Staff Manager to allow production of a Preliminary Report. Item 4: Planning for ICANN meeting in Rome [20 mins] - proposed four PDP workshops - Council breakfast and invitation to Board - Council meeting and invitation to Board Item 5: WSIS [15 mins] - Marilyn Cade to report on outcomes of WSIS and any recommendations for action by ICANN Item 6: Any other business Regards, Bruce Tonkin