Draft Agenda for Council meeting - Thursday 16 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 http://www.gnso.icann.org/mailing-lists/archives/council/msg01961.html Item 2: Commencement of PDP initiated in the meeting of 6 Feb 06 [PDP-Feb06] - Declare any statement of interest relevant to this issue - Decide whether to appoint a task force to address the issue (Under the provisions of section 4 of Annex A of the ICANN bylaws) Item 3: Terms of reference for PDP-Feb06 - Decide the terms of reference for the PDP (Under the provisions of section 7(b) of Annex A of the ICANN bylaws) http://www.gnso.icann.org/mailing-lists/archives/council/msg02005.html Item 4: Any other business Regards, Bruce Tonkin