1. Report on PSO Activities Brian Moore ITU-T member of PSO Protocol Council

2. Members of PSO-PC Fabio BigiITU-T member Brian MooreITU-T member Leslie DaigleIETF member Steve BellovinIETF member Azucena HernándezETSI member Gerry LawrenceETSI member Daniel WeitznerW3C member Philipp HoschaW3C member

3. Selection of a PSO Nominee for the ICANN Board Selection of a PSO Nominee for the ICANN Board June 1st 2001; Opening the Call for nominations July 15th 2001; Closing date for nominations by latest September 15th 2001; PSO-PC to notify the ICANN Board of its selection October 1st 2001; Begining of the term of the new ICANN Director

4. PSO members of the IRP Nominating Committee PSO members of the IRP Nominating Committee Mr. Houlin Zhao –(for a three-year term) Mr. Tim Berners-Lee –(for a two-year term)

5. PSO General Assembly PSO General Assembly Next GA, 11 July 2001, hosted by ETSI at Sophia Antipolis Agenda –Opening –Introduction and activities of the PSO signatories –Status Report on PSO Protocol Council activities for 2000-2001 period and projections for the next year –Invited presentations –Open discussion