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
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
/it is / my understanding that this is a formal meeting of the council.. that it is being held at 1800 hrs on friday night usa est time.. this certainly does not provide for reasonable participation from critical areas of the world .. (i.e. it will be midnight in europe) ken stubbs Bruce Tonkin wrote:
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
participants (3)
-
Bruce Tonkin -
Ken Stubbs -
Marilyn Cade