Hello, Dear Protocol Council Members, The next PSO-PC Teleconference will be held on Thursday, 14 March 2002, starting at 13:30 CET. Estimated duration: 1 hour. The names marked with asterisk below have confirmed their participation: Vladimir Androuchko +41 22 730 63 11 * Azucena Hernandez +34 609425506 * Richard Hill +41 22 730 5887 * Leslie Daigle +1 571 203 9795 * Martin Duerst +81 466 31 1895 Geoff Huston +61 2 6295 9809 * 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. Please find enclosed the draft Agenda for the next Teleconference: 1. Introduction 2. Preparations for PSO GA (confirmation of the date) 3. Initial preparations for the handover of the PSO-PC Secretariat (confirmation from W3C) 4. Selection of an ICANN Board member from the PSO 5. ICANN Reform 6. NAIS Statement on the At-Large Membership 7. Miscellaneous 8. 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