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WHOIS Task Force
3 Teleconference February 18 , 2004 - Minutes
ATTENDEES:
GNSO Constituency representatives:
Intellectual Property
Interests Constituency - Brian Darville - Chair:
Intellectual Property Interests Constituency - Terry Clark
Registrars Constituency - Ross Rader
Registrars Constituency - Brian Cute
Commercial
and Business Users constituency - Sarah Deutsch
Non Commercial Users constituency - Frannie Wellings
At-Large Advisory Committee (ALAC) liaisons: - Vittorio Bertola
Angela Smith for Terry Clark from Intellectual Property Interests Constituency
GNSO Secretariat: Glen
de Saint Géry
Absent:
ICANN Staff Manager: Barbara
Roseman
gTLD Registries constituency: - Ken
Stubbs
Internet Service Providers and connectivity providers Constituency -
Greg Ruth
Intellectual
Property Interests Constituency - Kiyoshi Tsuru
Brian Darville asked for a
plan of action proposal leading up to the preliminary report on April 9.
Ross Rader suggested starting on drafting the report as it was unlikely
that there would be more information.
Brian Darville suggested going back to some of the groups who had not
responded.
Sarah Deutsch suggested that telephone contact would be more acceptable
to assure responses and privacy that appeared to be concern, but some task force
members stated that time was an issue for them.
She questioned whether ICANN was able to make resources available to collect
this information. Brian Darville referred to a former suggestion by Barbara
Roseman that an outside group be contacted to do the survey, but it was agreed
that it would take too long if it could be implemented and would not solve the
immediate problem.
Angela Smith, on behalf of Terry Clark, volunteered to make 20/25 phone
calls and it was agreed to send all contact information to her.
Ross Rader, the author of the previous Whois task force report, 60 to
70 pages, that took 3 weeks, offered to put together a high level framework
of statements to which task force members could respond on the list.
Deadline March 19 for the report
framework.
Before the next meeting staff should
contact Elisabeth Porteneuve and find out whether the CENTR Whois report is
available and if not why not.
Next call:
Discuss report framework
Brian Darville thanked everyone for their presence and participation and
ended the call at UTC. 16:00
Next call: Wednesday 17 March, 15:30 UTC, 10:30 EST, 7:30 Los
Angeles, 16:30 CET.
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