[council] Draft Agenda for Council meeting Monday 12 July 2004

[Bruce Tonkin]

Agenda for Council meeting Monday 12 July 2004 

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

Item 1: Approval of minutes of 6 May 2004
http://www.gnso.icann.org/meetings/minutes-gnso-6may04.shtml 

Item 2: Matters arising from 16 June 2004
- update on new staff positions
- plan meetings in Kuala Lumpur regarding interaction 
Between new ICANN staff roles and GNSO


Item 3: Update on WHOIS task forces  (30 mins) 
Receive an update from the WHOIS task force chairs
- reports to be updated by 12 July 2004
- plan meetings in Kuala Lumpur


Item 4:Update on PDP for approval process for gtld registry changes  (5
mins)
- draft preliminary report - due 12 July 2004

Item 5: Re-assignment of .net   (10 minutes)
- report on public comment process

Item 6: Guide to GNSO policy development