Proposed agenda
The meeting started at 11:05UTC.
List of attendees:
Andrei Kolesnikov NCA – Non Voting
Contracted Parties House
Registrar Stakeholder Group: Stéphane van Gelder, Adrian Kinderis.
Tim Ruiz - absent - apologies
gTLD Registries Stakeholder Group: Chuck Gomes, Caroline Greer,
Edmon Chung - absent - apologies
Nominating Committee Appointee (NCA): Terry Davis
Non-Contracted Parties House Commercial Stakeholder Group (CSG): , Wolf-Ulrich Knoben, Kristina Rosette, Zahid Jamil, David Taylor.
Jaime Wagner, Mike Rodenbaugh - absent - apologies
Non Commercial Stakeholder Group (NCSG): Rafik Dammak, Debra Hughes, William Drake, Rosemary Sinclair, Mary Wong
Wendy Seltzer - absent - apologies
Nominating Committee Appointee (NCA): Olga Cavalli
GNSO Council Liaisons/Observers
Alan Greenberg – ALAC Liaison - absent
Han Chuan Lee – ccNSO Observer - absent
ICANN Staff
Liz Gasster - Senior Policy Counselor, ICANN Policy Support
Margie Milam - Senior Policy Counselor
Marika Konings - Policy Director
Glen de Saint Géry - GNSO Secretariat
Tony Holmes - Internet Service Providers and Connectivity Providers Constituency Chair
Item 1: Administrative Items
1.2 Roll call
Chuck Gomes noted that Tony Holmes, as well as any other Stakeholder Group members standing in for absent councillors are welcome to participate in the call and the polling.
1.3 Update any Statements of Interest
No updates
1 5 Review/amend the agenda
- No changes
Item 2: Report from the GNSO Evaluation Team
Caroline Greer gave an overview of the Evaluation Team Report.
http://gnso.icann.org/aoc-reviews/note-gnso-council-aoc-review-15mar10-en.pdf
Item 3: Confirmation of Stakeholder Group (SG) slate of Nominees
The Council confirmed the following slate of nominees:
(See page: http://gnso.icann.org/aoc-reviews/ for further details)
Brian Cute, US - RySG
Warren Adelman, US - RrSG
Olivier Muron, FR - CSG
Willie Currie, SA - NCSG
Item 4: Unaffiliated Slot
Two candidates are eligible:
(See page: http://gnso.icann.org/aoc-reviews/ for further details)
Elaine Pruis, US
S. S. Kshatriya, India
Polling results:
Elaine Pruis was endorsed by the GNSO Council.
Contracted parties House - Full support for Elaine Pruis
Non ontracted parties House - Seven (7) out of Thirteen (13) supported Elaine Pruis
Item 5: Open Slot
Hakikur Rahman from Bangladesh is eligible:
(See page: http://gnso.icann.org/aoc-reviews/ for further details)
Polling results:
Hakikur Rahman was endorsed by the GNSO Council.
Contracted parties House - Full support for Hakikur Rahman
Non ontracted parties House - Seven (7) out of Thirteen (13) supported Hakikur Rahman
Item 6: Action Items
Chuck Gomes, GNSO Council chair committed to transmit to Peter Dengate Thrush ICANN Board chair, and Janis Karklins GAC chair, the following list of candidates that the GNSO endorsed for the Affirmation of Commitments 2010 Accountability and Transparency Review Team.
Each of the four GNSO Stakeholder Groups endorsed one candidate each. In addition one candidate unaffiliated with any Stakeholder Group was endorsed and one candidate for an open slot was endorsed.
1. Brian Cute, US - Registries Stakeholder Group (RySG)
2. Warren Adelman, US - Registrars Stakeholder Group (RrSG)
3. Olivier Muron, FR - Commercial Stakeholder Group (CSG)
4. Willie Currie, South Africa - Non-Commercial Stakeholder Group (NCSG)
5. Elaine Pruis, US - Unaffiliated
6. Hakikur Rahman, Bangladesh - Open Slot
Chuck Gomes adjourned the GNSO Council Special meeting and thanked everyone for their participation.
The meeting was adjourned at 11:50 UTC.
Next GNSO Council meeting will be on Thursday, 1 April 2010 at 20:00 UTC.
See: Calendar