Hello All,

In view of the need to keep the work going on the topic of policy issues arising from the proposed changes to the .com agreement, as well as

I could make Monday 1/6, but not Tuesday as I'll be involved in an ETSI meeting that evening. Can't speak for the other ISPCP members, both are away on holiday at the moment. Tony -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Marilyn Cade Sent: 20 January 2006 21:06 To: 'Thomas Keller'; 'Bruce Tonkin' Cc: council@gnso.icann.org Subject: RE: [council] Draft Agenda for GNSO Council meeting - Tuesday 7 February 2006 I'm reluctant to move it farther out. How about Monday? 1/6? -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Thomas Keller Sent: Friday, January 20, 2006 7:26 AM To: Bruce Tonkin Cc: council@gnso.icann.org Subject: Re: [council] Draft Agenda for GNSO Council meeting - Tuesday 7 February 2006 Bruce, holding a additional meeting (or even more than one) is certainly a good idea but having it on the same day as the start of the .eu Sunrise 2 might prevent me from participating. Could we reschedule this meeting to another day? Best, tom Am 20.01.2006 schrieb Bruce Tonkin: the

work on new gTLDs, I recommend that we schedule another conference call following receipt of the Issues Report, and following the conclusion of the period for constituency statements on new gTLDS.

Draft Agenda for Council meeting Tuesday 7 February 2006

Coordinated Universal Time UTC 19:00

(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne )

Item 1: Approval of minutes of 17 January 2006

Item 2: Issues Report on policy issues raised in the proposed .com agreement - consider the issues report (due 1 Feb 2006) - decide whether to initiate the PDP (see "Initiation of PDP" in section 3, Annex A, of the ICANN bylaws)

Item 3: Initial Report on new gTLDs - consider cosnsitutency statements and public comments (due 31 Jan 2006) - discuss content of Initial Report (due on 15 Feb 2006) (see section 8 (c), Annex A, of the ICANN bylaws)

Item 4: Next meeting - 21 Feb 2006 - Consider holding a two day physical meeting around 21 Feb 2006 in Washington, DC to advance the work on policy issues in items 2 and 3 above - note the Final Report on new gTLDs is due on 15 March 2006 (see section 9 (c), Annex A, of the ICANN bylaws)

Item 5: Any other business

Regards, Bruce Tonkin

Gruss, tom (__) (OO)_____ (oo) /|\ A cow is not entirely full of | |--/ | * milk some of it is hamburger! w w w w