Re: [council] RE: Draft GNSO Council Meeting Minutes 13 January 2011

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Thanks Liz and Kristina.

Glen, please update the minutes as indicated.

Thanks,

Stéphane

Le 19 janv. 2011 à 18:21, Rosette, Kristina a écrit :

> Works for me.  thanks, Liz!
> 
> From: Liz Gasster [mailto:liz.gasster@xxxxxxxxx] 
> Sent: Wednesday, January 19, 2011 10:38 AM
> To: Stéphane Van Gelder; Rosette, Kristina
> Cc: GNSO Council
> Subject: RE: [council] RE: Draft GNSO Council Meeting Minutes 13 January 2011
> 
> Stéphane and all,
>  
> I am not answering for Kristina, but perhaps we could add the following to 
> the minutes:
>  
> Just after the recitation of what Bruce said and the list of volunteers…but 
> before the Next Steps, we could add:
>  
> “Liz Gasster raised a concern that policy staff was at maximum capacity in 
> terms of workload and that there is a lack of available staff resources to 
> support new work requests, and asked the Council to consider what staff work 
> the Council would like to suspend in order to provide staff support for this 
> work.”
>  
> Does this help?
>  
> Thanks, Liz
>  
>  
>  
> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
> Behalf Of Stéphane Van Gelder
> Sent: Wednesday, January 19, 2011 2:44 PM
> To: Rosette, Kristina
> Cc: GNSO Council
> Subject: Re: [council] RE: Draft GNSO Council Meeting Minutes 13 January 2011
>  
> Thanks Kristina,
>  
> If you are referring to item 4, this is what is included in the minutes right 
> now: 
> Next steps:
> The Council agreed that Rosemary Sinclair would liaise with Bruce Tonkin and 
> then the Council would consider whether it should send a letter to the Board 
> saying the GNSO does not have the resources to undertake this work. 
> 
> What extra text do you think we should include?
>  
> Thanks,
>  
> Stéphane
> 
>  
>  
> Le 19 janv. 2011 à 04:29, Rosette, Kristina a écrit :
> 
> 
> 
> My notes indicate that we didn't discuss the resource issue w/r/t the 
> Cartagena Board Resolution until Liz indicated that policy staff were at 
> capacity and other work would have to stop to take this up.  I think that's 
> an important point and should be included in the minutes. What does everyone 
> else think?   
> 
> -----Original Message-----
> From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
> Behalf Of Glen de Saint Géry
> Sent: Tuesday, January 18, 2011 6:09 PM
> To: GNSO Council
> Subject: [council] Draft GNSO Council Meeting Minutes 13 January 2011
> 
> Dear Councillors,
> 
> Attached please find the draft minutes of the GNSO Council meeting on 13 
> January 2011.
> 
> Please let me know if you would like any changes made.
> 
> If no comments are received, these minutes will be published, as approved on 
> the website on page:
> 
> http://gnso.icann.org/calendar/index.html#jan
> 
> on Friday, 28 January 2011.
> 
> Thank you.
> Kind regards,
> 
> Glen
> 
> 
> 
> Glen de Saint Géry
> GNSO Secretariat
> gnso.secretariat@xxxxxxxxxxxxxx
> http://gnso.icann.org
> 
> 
> 
>