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(1) Draft Agenda for Teleconference 4 February



  Hello,
 Dear Protocol Council Members,
 The next PSO-PC Teleconference will be held on Monday, 4 February 2002,
 starting at 14:00 CET.
 Estimated duration: 1 hour.
 The names marked with asterisk below have confirmed their participation:

 Vladimir Androuchko     +41 22 730 63 11  *

 Steve Bellovin          +1 908 789 2114 
 Azucena Hernandez       +34 91 584 6842
 Richard Hill            +41 22 730 5887   
 Leslie Daigle           +1 703 948 3385   
 Martin Duerst           +81 466 31 1895
 Tapio Kaijanen          +358 400 460699 
 Brian Moore             +44 1206-76-2335 
 Daniel Weitzner         +1 617-253-8036

 Each of you will be called (confirmed participants), so please confirm
 your availability and let me know if your number has changed in the
 mean-time.

 If somebody can not be reached at the indicated number, he/she may call
 the
 ITU standard (+41 22 730 51 38 ), give his current number where he/she
 wishes to be called.

 Draft suggested Agenda follows:

 Please find enclosed the draft Agenda for the next Teleconference:

 1. Introduction
 2. Preparations for PSO GA
 3. PSO PC agreed procedures for external communication
 4. PSO PC response to change of ICANN bylaws
 5. Miscelaneous 
 6. Closing (Discussion of the date for the Next Teleconference to be held)

 Should you have other suggestions for the agenda (addition/deletion),
 please send them to me.
 Best regards,
 Vlad