[council] Draft Agenda for GNSO Council meeting - Friday 24 Feb 06

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Fri Feb 17 00:11:00 UTC 2006


Hello All,

As discussed during the call today, here is a draft agenda for the
meeting that will occur following the new gTLD committee meetings on
Friday.  I have scheduled it for the end of the day (6pm).  Please note
that though a constituency may have alternative representatives at the
committee meeting earlier in the day, that the Council
meeting/teleconference will require Council members only (either
in-person of via teleconference).

Regards,
Bruce Tonkin


Draft Agenda for Council meeting - Friday 24 February 2006

Coordinated Universal Time UTC 23:00

(3pm Los Angeles, 6pm Washington DC, 11pm London, 10am (next day)
Melbourne ) 

Item 1: Approval of minutes of 6 February 2006 

Item 2: Terms of reference for PDP-Feb06
- Decide the terms of reference for the PDP (Under the provisions of
section 7(b) of Annex A of the ICANN bylaws)

Item 3: Any other business

Regards,
Bruce Tonkin






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