{To council[at]gnso.icann.org] Dear GNSO Council members, Please find the draft minutes
of the GNSO Council teleconference held on If you would
like any changes made please let me know. Glen de Saint Géry GNSO Secretariat Proposed agenda and related documents List of attendees: 14 Council Members The WHOIS Task Force Chairs were asked to join
the call. Item 2: Approval of
the April 1, 2004 minutes Ken Stubbs seconded
by Philip Sheppard moved the
adoption of the April 1, 2004 minutes. Bruce Tonkin
reported that following the May 6, 2004 meeting, Kurt Pritz
and Paul Verhoef had provided some clarification and that accordingly, the
minutes of the May 6 meeting had been simplified and revised
. In summary, the current situation is: In addition to the GNSO Staff Manager position,
publish 2 additional positions, Paul Verhoef
commented that it was important for the Council to agree on the role of staff
in the GNSO policy development in practise as the staff often finds it
difficult to combine the Council's wish for staff to play a pro-active role in
the processes while on the other hand not be seen to determine policy.
Marilyn Cade commented on the value, in
past task force work, of open teleconferences to provide an opportunity for
parties to ask questions of the task force and offer input as part of the
public comment process. Bruce Tonkin seconded
by Ken Stubbs proposed a
procedural motion that Council approves: Absolute criteria
thresholds that would be expected to be met, related to: Item 6: Any Other
Business
·
Next GNSO Council teleconference tbd ·
Next
GNSO Council meeting will be held in the Grand Ballroom at the Shangri-La Hotel
in Kuala Lumpur at 14:00 local time, 06:00
UTC |