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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.
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