Hello All, Apologies for the late agenda (I have been on holiday the past 2 weeks). The draft agenda is basically the same as last meeting and mostly consists of getting a status update from the various policy development processes underway. A key discussion point will be how to begin to converge some of WHOIS recommendations - particularly between task force 1 and 2 before recommending policy changes to the Board for approval. Regards, Bruce Tonkin Agenda for Council meeting Wednesday 16 June 2004, 12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles) Item 1: Approval of minutes of last meeting Item 2: Update on WHOIS task forces (30 mins) Receive an update from the WHOIS task force chairs - preliminary reports issued on 28 May 2004 - status of public comment process - next steps - review timetable for completing final reports Item 3:Update on PDP for approval process for gtld registry changes (5 mins) - set a target date for a preliminary report Item 4: Re-assignment of .net (30 minutes) - report on public comment process Item 5: Any other business