Dear Glen et al - I will not be able to join our meeting on August 5th. My proxy goes to Lucy Nichols. Nik

-----Original Message----- From: Bruce Tonkin [mailto:Bruce.Tonkin@melbourneit.com.au] Sent: mercredi 28 juillet 2004 9:19 To: council@gnso.icann.org Cc: gnso.secretariat@gnso.icann.org; roseman@icann.org; Paul Verhoef; Kurt Pritz; Jordyn A. Buchanan; jeff.neuman@Neustar.us; BDARVILLE@oblon.com Subject: [council] Draft Agenda for Council meeting Thursday 5 August 2004

Hello All,

The focus of this meeting will be to discuss and agree on the criteria for designating a successor for the .net registry. This issue will be put to a formal vote. Please ensure that if you are not able to attend the meeting, that you appoint a proxy (via email to the Council list).

Regards, Bruce Tonkin

Agenda for Council meeting Thursday 5 August 2004

12:00 UTC (10pm Melbourne, 1pm London, 8am Washington, 5am Los Angeles)

Item 1: Approval of minutes of 16 June 2004 http://www.gnso.icann.org/mailing-lists/archives/council/msg00514.html 12 July 2004 http://www.gnso.icann.org/mailing-lists/archives/council/msg00519.html

Item 2: For decision: Criteria for designating a successor for the .net registry Version 9 (21 July 2004): http://www.gnso.icann.org/issues/dotnet/dotnet-reportv9.pdf

Item 3: Any other business