Re: [council] GNSO Council teleconference MP3 recording 24 May 2007

["GNSO.SECRETARIAT@xxxxxxxxxxxxxx" <gnso.secretariat@xxxxxxxxxxxxxx>]

Mawaki,

The vote count is:
in favour:
Philip Sheppard  - 1 vote
Mike Rodenbaugh  - 1 vote
Alistair Dixon  - 1 vote
Kristina Rosette - 1 vote
Tony Holmes - 1 vote
Greg Ruth - 1 vote
Bruce Tonkin - 2 votes
Ross Rader - 2 votes

Total 10 votes in favour

against
Edmon Chung - 2 Votes
Chuck Gomes - 2 votes
Avri Doria - 1 vote
Sophia Bekele - 1 vote
Robin Gross - 1 vote
Norbert Klein - 1 vote
Total 8 votes against

Tom Keller abstention

No votes from the following people who were absent:
Ute Decker
Kiyoshi Tsuru
Tony Harris
Mawaki Chango
Cary Karp
Jon Bing

http://www.icann.org/general/archive-bylaws/bylaws-28feb06.htm#AnnexA
"1. Raising an Issue

An issue may be raised for consideration as part of the PDP by any of 
the following:

    b. Council Initiation. The GNSO Council may initiate the PDP by a 
vote of at least twenty-five percent (25%) of the members of the Council 
present at any meeting in which a motion to initiate the PDP is made."

There were 15 voting Council members present, representing 20 votes. The 
10 votes in favour represent 50%, while only 25% is required by the bylaws.

I hope this clarifies the situation.
Please let me know if you have other questions. The minutes will be out 
soon.

Thank you.
Kind regards,

Glen


Mawaki Chango a écrit :
> Council,
>
> My apologies I was finally not available to make it to today
> teleconf as I had expected.
>
> I just listened to the MP3. Regarding the item 5 (see below), my
> count of the votes does not match the one you announced on the
> call, Bruce, i.e. "10 votes in favor". I have counted 8 YES
> (Bruce, Philip, Kristina, Mike, Ross, Alistair, Tony, and Greg),
> 6 NO (Avri, Robin, Norbert, Sophia, Chuck, and Edmond), and 1
> Abstention (Thomas).
>
> So I'd request that the correct results be confirmed (after
> double-checking), and if relevant, the subsequent request of an
> issue report on IGO names be reconsidered.
> Thanks,
>
> Mawaki
>
> Item 5:  Motion to request issues report on protecting IGO names
> and
> abbreviations
>
> Whereas, the GNSO Council recognizes the recommendation put
> forward by
> the IPC Constituency regarding possible measures in line with
> WIPO-2 to
> protect International Intergovernmental Organizations (IGO)
> names and
> abbreviations as domain names.
>
> Whereas, the GNSO Council notes that measures to protect IGO
> names and
> abbreviations are requested in the GAC principles for New gTLDs.
>
> Whereas, the GNSO Council notes that WIPO is the maintenance
> agency for
> the authoritative list of relevant IGO names and abbreviations 
> protected
> under Article 6ter of the Paris Convention
> (http://www.wipo.int/article6ter/en/ ).
>
> The GNSO Council requests that the staff produce an issues
> report on 
> the
> policy issues associated with adequately handling disputes
> relating to
> IGO names and abbreviations as domain names.
>
> The GNSO Council also requests that the staff liaise with WIPO
> to
> utilize its knowledge and experience of WIPO-2. 
>
> Bruce,
>
>
>
> --- "GNSO.SECRETARIAT@xxxxxxxxxxxxxx"
> <gnso.secretariat@xxxxxxxxxxxxxx> wrote:
>
> > [To: ga[at]gnso.icann.org; announce[at]gnso.icann.org
> > [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org]
> >
> > Please find the MP3 recording of the GNSO Council
> > teleconference, held on 24 May 2007 at:
> >
> > http://gnso-audio.icann.org/GNSO-Council-20070524.mp3
> > http://gnso.icann.org/calendar/#may
> >
> > Happy listening!
> >
> > Glen de Saint Géry
> > GNSO Secretariat - ICANN
> > gnso.secretariat[at]gnso.icann.org
> > http://gnso.icann.org


--
Glen de Saint Géry
GNSO Secretariat - ICANN
gnso.secretariat[at]gnso.icann.org
http://gnso.icann.org