Draft agenda for Council meeting on 22 Jan 2004
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Hello All, Below is a draft agenda for the teleconference scheduled for 22 Jan 2004. This call will be scheduled for UTC 1900. (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne ) Item 1: Approval of minutes of last meeting - 18 Dec 2003 - Actions arising Item 2: Approve timelines for WHOIS task forces (30 mins) Receive an update from the WHOIS task force chairs: Brian Darville, Jeff Neuman, Jordyn Buchanan Approve timelines for: Submission of constituency statements Distribute Preliminary Task Force Report Publish Task Force Report (Initial Report) Publish Final Report Item 3: Discuss constituency statements on the Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry [45 mins] - the intent of this discussion is to provide intput ot he Staff Manager to allow production of a Preliminary Report. Item 4: Planning for ICANN meeting in Rome [20 mins] - proposed four PDP workshops - Council breakfast and invitation to Board - Council meeting and invitation to Board Item 5: WSIS [15 mins] - Marilyn Cade to report on outcomes of WSIS and any recommendations for action by ICANN Item 6: Any other business Regards, Bruce Tonkin
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Bruce, well done for all this advance planning. (For Rome I support the idea of the workshops but would stick with an afternoon Council meeting as scheduled on the 3rd March - there are competing events which will require time also and its best not to dilute participation). On the 22 Jan agenda please add "adoption of guidelines for the ICANN staff manager's issue report" - full text in recent minutes of last meeting. Philip
participants (2)
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Bruce Tonkin
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Philip Sheppard