[council] Draft Agenda for Council meeting Thursday 5 August 2004

[Bruce Tonkin]

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