GNSO Council Wrap-Up Minutes 9 December 2010

Last Updated: 22 December 2010
Date: 
09 December 2010

Agenda and documents

The meeting started at 12:30 COT .

List of attendees:

Andrei Kolesnikov NCA – Non Voting

Contracted Parties House
Registrar Stakeholder Group: Stéphane van Gelder, Tim Ruiz, Adrian Kinderis
gTLD Registries Stakeholder Group: Chuck Gomes, Caroline Greer, Edmon Chung
Nominating Committee Appointee (NCA): Terry Davis - remote participation

Non-Contracted Parties House
Commercial Stakeholder Group (CSG): , Jaime Wagner, Wolf-Ulrich Knoben, David Taylor, Zahid Jamil; Kristina Rosette & Mike Rodenbaugh, John Berard, Zahid Jamil absent proxy to alternate John Berard
Non Commercial Stakeholder Group (NCSG): Rafik Dammak remote participation, William Drake, Debra Hughes, Wendy Seltzer, Rosemary Sinclair
Mary Wong
Nominating Committee Appointee (NCA): Olga Cavalli

GNSO Council Liaisons/Observers
Alan Greenberg – ALAC Liaison
Han Chuan Lee – ccNSO Observer joined after the roll call

ICANN Staff

Liz Gasster - Senior Policy Counselor
Julie Hedlund - Policy Director
Rob Hoggarth - Senior Policy Director
Glen de Saint Géry - GNSO Secretariat
Margie Milam - Senior Policy Counselor
Marika Konings - Senior Policy Director

Meeting transcript see:
http://gnso.icann.org/calendar/#dec

Action Items:

1. Proposed meeting dates to be revised. The first Council meeting in 2011 scheduled for Thursday 13 January 2011.

2. Preparation for the public GNSO Council meeting:

  • Preparatory work on motions should be undertaken during the weekend meetings
  • Council leadership should suggest which projects should be continued and discontinued
  • Look at new format for public comment during the council meeting
  • Extend the document deadline before a public Council meeting

GNSO Council informal dinner should be continued.

ICANN Board and GNSO formal meeting productive, discuss the format for future meetings

Olga Cavalli new meeting planner to work with GNSO Secretariat

Next GNSO Wrap-Up meeting will be in SanFrancisco on Thursday, 17 M arch 2011
See: Calendar