Dear Bruce, thanks for this information and the agenda. Am I correct that if a councilor cannot attend this segment, that they should give a proxy notification to Glen, since there will be a vote on the ToR? Will we be able to have the ICANN legal staff on this segment, with us? I want to say thanks to the senior staff -- Kurt and John for being with Council today. And, of course, thanks to our policy support team!!! Marilyn Cade -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Thursday, February 16, 2006 7:11 PM To: council@gnso.icann.org Subject: [council] Draft Agenda for GNSO Council meeting - Friday 24 Feb 06 Hello All, As discussed during the call today, here is a draft agenda for the meeting that will occur following the new gTLD committee meetings on Friday. I have scheduled it for the end of the day (6pm). Please note that though a constituency may have alternative representatives at the committee meeting earlier in the day, that the Council meeting/teleconference will require Council members only (either in-person of via teleconference). Regards, Bruce Tonkin Draft Agenda for Council meeting - Friday 24 February 2006 Coordinated Universal Time UTC 23:00 (3pm Los Angeles, 6pm Washington DC, 11pm London, 10am (next day) Melbourne ) Item 1: Approval of minutes of 6 February 2006 Item 2: 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) Item 3: Any other business Regards, Bruce Tonkin