Draft Agenda for Council meeting Thursday 2 June 2005 Coordinated Universal Time UTC 12:00 (5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) Item 1: Approval of minutes Item 2: Staff report - current areas of work - WHOIS, new gtlds, transfers, IDNs - Update on .net agreement and new sponsored agreements - update on strategic/operational planning process - status of meeting agenda for Luxembourg Item 3: Approval of new terms of reference for combined WHOIS task force, and approval of membership and voting rules Item 4: Process for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture operation of a gTLD registry. - update Item 5: Transfers policy staff report - update Item 6: new gtlds - discuss next steps for staff to begin to develop issues reports Item 7: internationalised domain names - update Item 8: Comments on 2005/2006 budget/operational plan Item 9: Any other business