DRAFT AGENDA 1. Introduction Roll Call Approval of the Agenda 2. Analyse impact of the newly selected TLDs 3. Review voting mechanism for 2001 nomination to the ICANN Board 4. The second PSO nomination to the Nominating Committee for the Independent Review Committee 5. Consider possible dates for PSO GA 2001, content and speakers 6. AOB Looking forward to receiving your latest suggestions for the agenda and confirmation of your attendance for the latest proposed February 1st Teleconference, at 15:00 CET. Best Regards, Livia Rosu PSO-PC Secretary =========================================================================