RE: [registrars] [Fwd: [dow3tf] Envoi d'un message : TMP1071162345.htm]

["Rob Hall" <rob@xxxxxxxxxxxxx>]

I have a question.

It seems there were 7 votes cast.  The IP constituency seemed to have 2
people present, as did Business.  (in fact, the IP const had an additional
one absent).

Why is it we have only one rep, when they seem to have more than one.  Whats
up ?

And can you please release the specific results of how people voted (ie: the
individual votes).

Thanks.

Rob.
  -----Original Message-----
  From: owner-registrars@xxxxxxxxxxxxxx
[mailto:owner-registrars@xxxxxxxxxxxxxx]On Behalf Of Ross Wm. Rader
  Sent: Thursday, December 11, 2003 12:37 PM
  To: registrars@xxxxxxxx
  Subject: [registrars] [Fwd: [dow3tf] Envoi d'un message :
TMP1071162345.htm]


  WHOIS Task Force 3 Teleconference December 1 - Minutes

  ATTENDEES:


  GNSO Constituency representatives:
  Intellectual Property Interests Constituency - Brian Darville
  Intellectual Property Interests Constituency - Terry Clark
  gTLD Registries - Ken Stubbs
  Registrars Constituency - Ross Rader
  Commercial and Business Users constituency: Marilyn Cade, Sarah Deutsch
  Non Commercial Users Constituency: Frannie Wellings
  Internet Service and Connectivity Providers constituency: Greg Ruth

  Liaisons:
  At-Large Advisory Committee (ALAC) liaisons: Vittorio Bertola

  ICANN Staff Manager: Barbara Roseman
  GNSO Secretariat: Glen de Saint Géry

  Absent:
  Intellectual Property Interests Constituency - Kiyoshi Tsuru

  MP3 recording

  Nominations for Task Force Chair:
  Sarah Deutsch nominated by Ken Stubbs, seconded by Greg Ruth.
  Brian Darville nominated by Ken Stubbs, seconded by Sarah Deutsch
  Ross Rader nominated by Sarah Deutsch, seconded by Ken Stubbs

  Barbara Roseman outlined the role of task force chair that the chair was
responsible for organizing the activities of the task force, including
compiling the Task Force Report. The chair of a task force need not be a
member of the Council.

  Barbara Roseman referred to the tasks and milestones in task force 3 terms
of reference and said that the description of work was fairly extensive.

  Sarah Deutsch withdrew her candidature.
  Brian Darville was elected as chair, 4 to 3 votes

  Task Force members were requested to submit statements of affiliation or
interest associated with the policy development process.
  It was explained that such statements would provide a record for integrity
sake and would be included in the material posted on the website so as to
make clear to the public who was involved in the work.

  Barbara Roseman proposed requesting an opinion from General Counsel on the
status of various participants in the Task Force, e.g., constituency
representatives, liaisons, Nom-Comm appointees, outside experts in answer to
questions raised.

  Ken Stubbs drew attention to the holidays coming up and suggested that all
timelines take the last two weeks of December as difficult periods for
participation

  Brian Darville proposed scheduling teleconferences on a weekly basis.

  For next call: Look at where more time is needed and assessment of data
gathering.


  Brian Darville thanked everyone for their presence and participation and
ended the call at 20:40 UTC.

  Next call: Wednesday 10 December 15:00 UTC, 10:00 EST, 7:00 Los Angeles,
16:00 CET.