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<DIV><FONT face=Arial size=2>
<DIV><FONT face="Times New Roman" size=3>Wolfgang Kleinwächter
wrote;</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>> Please prepare and discuss an
agenda in advance (in particular the <BR>> roadmap to
Tunis)a </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>Thank Wolfgang for reminding me of
Bureau agenda on 11th.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3>This is a proposal from Network &
Coalition Family for Bureau meeting.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman"
size=3>-----------------------------------------------------------------</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>Draft Agenda for Bureau Meeting on
11th</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>1. The role of civil socity in the WSIS
process<BR> - Review of Summit phase I </FONT></DIV>
<DIV><FONT face="Times New Roman"
size=3> [Review document will
be provided for comments.] </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> - Civil Society
as substantial equal partners in the Summit phase II</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3>
[Proposal document will be provided for comments.]</FONT></DIV><FONT
face=Arial size=2>
<DIV><BR><FONT face="Times New Roman" size=3>3. Summit II road map</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> - The impacts of the
WSIS I declraration and action plans<BR> - Will there be any
change in CSD Secretariat personnel, operation? <BR> -
WSIS II meeting plans (PrepCom, Regional meetings etc.)</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3>3. Clarification on CSD bureau list
archive</FONT>
<DIV><FONT face="Times New Roman" size=3> - Transparent public
archive<BR><BR>4. Proposal on Civil Society Bureau Secretariat within the
Bureau<BR></FONT></DIV>
<DIV><FONT face="Times New Roman"
size=3> [Background]</FONT></DIV></DIV>
<DIV>
<DIV><BR><FONT face="Times New Roman" size=3> CS Bureau
appreciates CSD for its facilitator role between the </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Executive
Secretariat and the Bureau for the Summit I process.</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> CS Bureau believes
such coordination should continue for CS's</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> active role in the
WSIS process. </FONT></DIV>
<DIV><FONT face="Times New Roman" size=3></FONT> </DIV>
<DIV><FONT face="Times New Roman" size=3> On the other hand,
CS Bureau senses the need to set up inside</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Bureau secreatariat
to enhance legitimacy of CS Bureau and to</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> enhance coordination
between the CS plenary, CS Content &</FONT></DIV>
<DIV><FONT face="Times New Roman" size=3> Theme group and the
CS Bureau.</FONT><FONT face="Times New Roman" size=3><BR></DIV></FONT>
<DIV><FONT face="Times New Roman" size=3> [More specific
proposal is to be presented.]</FONT></DIV>
<DIV><BR><FONT face="Times New Roman"><FONT size=3>5. The deliverables of the
Bureau<BR><BR>6. Any other
business.</FONT><BR><BR></FONT></DIV></DIV></FONT></FONT></DIV></BODY></HTML>