[council] Draft Agenda for GNSO Council teleconference - Thursday 12 May 2005

[Bruce Tonkin]

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: Update on ICANN strategic and operational planning process

Item 6: Any other business