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

[Niklas_Lagergren at mpaa.org]

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 at melbourneit.com.au]
> Sent: mercredi 28 juillet 2004 9:19
> To: council at gnso.icann.org
> Cc: gnso.secretariat at gnso.icann.org; roseman at icann.org; Paul Verhoef;
> Kurt Pritz; Jordyn A. Buchanan; jeff.neuman at Neustar.us;
> BDARVILLE at 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
>