Hello All, Just a reminder that as there is a vote scheduled in this council teleconference, please ensure that if you can't attend you appoint a proxy and provide voting instructions for that proxy. Thanks, Bruce Tonkin

-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Wednesday, 10 November 2004 8:49 PM To: council@gnso.icann.org Subject: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004

Draft Agenda for Council meeting Thursday 18 November 2004

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 of 21 October 2004

Item 2: Election of GNSO Council chair for 12 month term

Item 3: Update on Draft initial report 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 process for review of GNSO Council

Item 5: ICANN strategic plan (due to be published on 16 Nov)

Item 6: Update on WHOIS

Item 7: update on planning for ICANN meeting in Cape Town

Regards, Bruce Tonkin