[council] Draft agenda for Council meeting on 22 Jan 2004

[Bruce Tonkin]

Hello All,

Below is a draft agenda for the teleconference scheduled for 22 Jan
2004.

This call will be scheduled for UTC 1900.  

(11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day)
Melbourne )

Item 1: Approval of minutes of last meeting
- 18 Dec 2003
- Actions arising

Item 2: Approve timelines for WHOIS task forces   (30 mins)
Receive an update from the WHOIS task force chairs: Brian Darville, Jeff
Neuman, Jordyn Buchanan
Approve timelines for:
Submission of constituency statements 
Distribute Preliminary Task Force Report 
Publish Task Force Report (Initial Report) 
Publish Final Report


Item 3: Discuss constituency statements on the Procedure for use by
ICANN in considering requests for consent and related contractual
amendments to allow changes in the architecture or operation of a gTLD
registry [45 mins]
- the intent of this discussion is to provide intput ot he Staff Manager
to allow production of a Preliminary Report.


Item 4: Planning for ICANN meeting in Rome   [20 mins]
- proposed four PDP workshops
- Council breakfast and invitation to Board
- Council meeting and invitation to Board

Item 5: WSIS   [15 mins]
- Marilyn Cade to report on outcomes of WSIS and any recommendations for
action by ICANN

Item 6: Any other business


Regards,
Bruce Tonkin