3 March 2004.
Proposed agenda and documents
List of attendees:
19 Council Members
Thomas Roessler - ALAC Liaison
The WHOIS Task Force Chairs:
Barbara Roseman - ICANN Staff Manager
Real time captioning
Bruce Tonkin chaired the meeting.
Item 1: Approval of minutes of last meeting
Ken Stubbs, seconded by Philip Sheppard moved the adoption of the 19 February minutes.
The motion was carried. Amadeu Abril I Abril abstained.
Decision 1: Minutes of the teleconference held on February 19 adopted.
Item 2: Update on WHOIS task forces
Jeff Neuman, Whois task force 1 chair, on restricting access, reported that there had been fruitful dialogue on the needs and justifications for Whois information, the differentiation between access via port 43 versus web-based access, registrars' mechanisms to put speed bumps into the process and tiered access and authentication.
Item 4: Update on PDP for approval process for gtld registry changes
Bruce Tonkin reported that input had been received from:
Item 5: GNSO 2004 planning
Bruce Tonkin stated that the GNSO Council had to plan for the following six months and reminded the members that in October 2003 the priorities were:
Paul Verhoef felt he was not qualified to speak on security but responded that the IANA function was basic to the functional mechanism and output of the organization and created concern which should be addressed by structured communication.
Bruce Tonkin commented that there were a number of elements involved in policy implementation:
ICANN/GNSO Meeting format
6. Any Other Business:
It was proposed that the GNSO Council reiterate its recommendations of July 24, 2002, to the ICANN Board on the Wait List Service (WLS):
Marilyn Cade, seconded by Amadeu Abril I Abril proposed a resolution recognizing Elisabeth Porteneuve's contributions to the DNSO/GNSO council as the first secretariat and ccTLD represenative/liaison on the occasion of her job assignment change and the discontinuation of her role as cc liaison.
Resolution unanimously carried.
Decision 2: Elisabeth Porteneuve was thanked and recognized by the GNSO Council for her contributions to the DNSO/GNSO.
Bruce Tonkin declared GNSO meeting closed, thanked everybody for attending as well as Jordyn Buchanan and Brian Darville for their remote participation.
The meeting ended: 17:30 CET( local time)