Hello Glen, I sent this over a week ago and for some reason it does not appear to have surfaced on the GNSO Council list. Regards, Bruce -----Original Message----- From: Bruce Tonkin Sent: Friday, 6 February 2004 5:08 PM To: 'council@gnso.icann.org' Cc: 'Brian Darville'; 'Neuman, Jeff' Subject: Draft agenda for Council meeting on 19 Feb 2004 Hello All, Below is a draft agenda for the teleconference scheduled for 19 Feb 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 - 22 Jan 04 - Actions arising Item 2: Approve timelines for WHOIS task forces (15 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 summary of constituency positions 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 input to the Staff Manager to allow production of a Preliminary Report in time for the meeting in Rome. Item 4: Election process for ICANN Board seat #13 [15 mins] - review nominations received - confirm timeline for voting Item 5: Update on planning for ICANN meeting in Rome [15 mins] - proposed four PDP workshops - Council breakfast and invitation to Board - Council meeting and invitation to Board - WSIS presentation Item 5: Expectations on ICANN staff manager for GNSO policy support [15 mins] - guidelines for producing issues report - preliminary reports - timelines for deliverables - reporting structure Item 6: GNSO Council and PDP review - lessons learned - how to improve [15 mins] Item 7: Any other business Regards, Bruce Tonkin