Draft Agenda for Council meeting Wednesday 6 April 2005 Item 1: Approval of minutes Item 2: Update on WHOIS task force Item 3: Ratify vote for ICANN Board seat #14 (currently held by Michael Palage) Item 4: Strategic plan for ICANN - consider any formal statements for the Board that result from discussions in Mar Del Plata Item 5: Operating plan for ICANN - consider any formal statements for the Board that result from discussions in Mar Del Plata Item 6: Proposed process for developing future strategic and operating plans - consider any formal statements for the Board that result from discussions in Mar Del Plata Item 7: Any other business