WHOIS Task Force 2 Teleconference December 1 - Minutes

ATTENDEES:

GNSO Constituency representatives:
gTLD Registries constituency: - Jordyn Buchanan
gTLD Registries constituency - David Maher
Intellectual Property Interests Constituency - Steve Metalitz
Intellectual Property Interests Constituency - Niklas Lagergren
Registrars Constituency - Thomas Keller
Commercial and Business Users constituency:- Marilyn Cade
Non Commercial Users Constituency:- Kathryn Kleinman
GNSO Council independent representative - Amadeu Abril I Abril

At the GNSO Council meeting held on November 20, 2003, a motion carried unanimously appointing Amadeu Abril I Abril, as an independent Council member, to the WHOIS task force 2 on Review of Data Collected and Displayed.


Liaisons:
At-Large Advisory Committee (ALAC) liaisons - Thomas Roessler
At-Large Advisory Committee (ALAC) liaisons - Wendy Seltzer

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

Absent:
Internet Service and Connectivity Providers constituency: Maggie Mansourkia


Tom Keller nominated Jordyn Buchanan as task Force chair on November 28, 2003.

Jordyn Buchanan was unanimously declared WHOIS task force 2 chair.

Statements of interest, in the policy development process for use as informational material in the publishing of any reports or policy proposals were called for from all the task force participants.

A question was raised on the the status of various participants in the Task Force, e.g., constituency representatives, liaisons, Nominating -Committee appointees, outside experts.
Barbara Roseman volunteered to solicit an opinion from ICANN General Counsel.

Jordyn Buchanan proposed the following tasks for the next teleconference:

- Clear understanding of the data gathering process, tasks and milestones
- Reflect on the most appropriate approach for data gathering tasks
- Background material should be studied
- Public comments reviewed


Jordyn Buchanan thanked everyone for their presence and participation and ended the call at 17:30 UTC.

Next call: Monday 8 December 16:30 UTC, 11:30 EST, 8:30 Los Angeles, 17:30 CET.