Hello All, Below is a draft agenda for the teleconference scheduled for 18 Dec 2003. In response to requests from some Council members to rotate the time of the calls, this call will be scheduled for UTC1200. (7am Washington DC, 12 noon London, 11pm Melbourne) Item 1: Approval of minutes of last meetings - 20 Nov 2003 - 2 Dec 2003 Item 2: Update from WHOIS task forces (45 mins) - report on appointments of chairs and timelines for work program Task force 1: Restricting access to WHOIS data for marketing purposes - chair - Jeff Neuman Task force 2: Review of data collected and displayed - chair - ? Task Force 3: Improving Accuracy of collected data - chair - Brian Darville Item 3: Preliminary views from constituencies 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 share any preliminary views from constiteuncies as they develop their constituency statements Item 4: Any other business Regards, Bruce Tonkin