RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004
Bruce, Please add the following item to the agenda under AOB: update from staff on WIPO-II recommendation to the ICANN Board. Regards, Lucy Nichols -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org]On Behalf Of ext Bruce Tonkin Sent: Wednesday, November 10, 2004 3:57 AM To: council@gnso.icann.org Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004 Hello All, Just a reminder that as there is a vote scheduled in this council teleconference, please ensure that if you can't attend you appoint a proxy and provide voting instructions for that proxy. Thanks, Bruce Tonkin
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Wednesday, 10 November 2004 8:49 PM To: council@gnso.icann.org Subject: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004
Draft Agenda for Council meeting Thursday 18 November 2004
NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
Coordinated Universal Time UTC 19:00
(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne )
Item 1: Approval of minutes of 21 October 2004
Item 2: Election of GNSO Council chair for 12 month term
Item 3: Update on Draft initial report on procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture and operation of a gTLD registry.
Item 4: Update on process for review of GNSO Council
Item 5: ICANN strategic plan (due to be published on 16 Nov)
Item 6: Update on WHOIS
Item 7: update on planning for ICANN meeting in Cape Town
Regards, Bruce Tonkin
I intend to be on the call but Hve to leave at 3:30 p.m. I give my proxy to Grant then to Philip, at the point I am off the call. -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Lucy.Nichols@nokia.com Sent: Tuesday, November 16, 2004 2:15 PM To: Bruce.Tonkin@melbourneit.com.au; council@gnso.icann.org Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004 Bruce, Please add the following item to the agenda under AOB: update from staff on WIPO-II recommendation to the ICANN Board. Regards, Lucy Nichols -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org]On Behalf Of ext Bruce Tonkin Sent: Wednesday, November 10, 2004 3:57 AM To: council@gnso.icann.org Subject: RE: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004 Hello All, Just a reminder that as there is a vote scheduled in this council teleconference, please ensure that if you can't attend you appoint a proxy and provide voting instructions for that proxy. Thanks, Bruce Tonkin
-----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Wednesday, 10 November 2004 8:49 PM To: council@gnso.icann.org Subject: [council] Draft Agenda for Council meeting Thursday 18 Nov 2004
Draft Agenda for Council meeting Thursday 18 November 2004
NOTE CHANGE IN TIME FOR MEETING FOR NORTHERN HEMISPHERE WINTER TIME
Coordinated Universal Time UTC 19:00
(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne )
Item 1: Approval of minutes of 21 October 2004
Item 2: Election of GNSO Council chair for 12 month term
Item 3: Update on Draft initial report on procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture and operation of a gTLD registry.
Item 4: Update on process for review of GNSO Council
Item 5: ICANN strategic plan (due to be published on 16 Nov)
Item 6: Update on WHOIS
Item 7: update on planning for ICANN meeting in Cape Town
Regards, Bruce Tonkin
participants (2)
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Lucy.Nichols＠nokia.com -
Marilyn Cade