[council] Draft Agenda for GNSO Council meeting in Mar Del Plata - Wednesday 6 April 2005
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Wed Mar 23 11:12:43 UTC 2005
Draft Agenda for Council meeting Wednesday 6 April 2005
Item 1: Approval of minutes
Item 2: Update on WHOIS task force
Item 3: Ratify vote for ICANN Board seat #14 (currently held by Michael
Palage)
Item 4: Strategic plan for ICANN
- consider any formal statements for the Board that result from
discussions in Mar Del Plata
Item 5: Operating plan for ICANN
- consider any formal statements for the Board that result from
discussions in Mar Del Plata
Item 6: Proposed process for developing future strategic and operating
plans
- consider any formal statements for the Board that result from
discussions in Mar Del Plata
Item 7: Any other business
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