16 June 2004.
Proposed agenda and related documents
List of attendees:
14 Council Members
The WHOIS Task Force Chairs were asked to join the call.
Bruce Tonkin reported that following the May 6, 2004 meeting, Kurt Pritz and Paul Verhoef had provided some clarification and that accordingly, the minutes of the May 6 meeting had been simplified and revised .
In summary, the current situation is:
In addition to the GNSO Staff Manager position, publish 2 additional positions,
Paul Verhoef commented that it was important for the Council to agree on the role of staff in the GNSO policy development in practise as the staff often finds it difficult to combine the Council's wish for staff to play a pro-active role in the processes while on the other hand not be seen to determine policy.
Marilyn Cade commented on the value, in past task force work, of open teleconferences to provide an opportunity for parties to ask questions of the task force and offer input as part of the public comment process.
Bruce Tonkin seconded by Ken Stubbs proposed a procedural motion that Council approves:
Absolute criteria thresholds that would be expected to be met, related to:
Item 6: Any Other Business