Draft Agenda for Council meeting Thursday 12 May 2005 Coordinated Universal Time UTC 12:00 (5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) Item 1: Approval of minutes Item 2: Approval of new terms of reference for combined WHOIS task force, and approval of membership and voting rules Item 3: Process for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture operation of a gTLD registry. - review revised preliminary report for publication for public comment Item 4: Transfers policy report - discuss staff report, and provide guidance for the 6 monthly review Item 5: new gtlds - discuss next steps for staff to begin to develop issues reports Item 6: internationalised domain names - follow up on discussion in Mar Del Plata initiated by Board members with respect to the perceived need for policy action in this area - discuss next steps for staff to begin to develop issues report Item 7: Update on ICANN strategic and operational planning process Item 8: Planning for ICANN Luxembourg meeting - appoint member of GNSO to liase with ICANN planning staff Item 9: Any other business