Draft Agenda for Council meeting Thursday 17 February 2005 Coordinated Universal Time UTC 19:00 (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne ) Item 1: Approval of minutes Item 2: Update on WHOIS task force Item 3: Planning for ICANN meetings in Mar Del Plata - meeting with GAC - GNSO operational and strategic planning - input to ICANN public forums on strategic plan - GNSO public forum - Joint GNSO Council/WHOIS task force meeting Item 4: Progress report on Election for ICANN Board seat #14 (currently held by Michael Palage) Item 5: Update from ICANN staff on new appointments (introduce Olof Nordling) Item 6: Any other business