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[council] Revised Drfat Council minutes 14 March 2013

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  • Subject: [council] Revised Drfat Council minutes 14 March 2013
  • From: Glen de Saint Géry <Glen@xxxxxxxxx>
  • Date: Tue, 26 Mar 2013 15:27:49 -0700
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  • Thread-topic: Revised Drfat Council minutes 14 March 2013

Dear Councillors,
Wendy Seltzer drew attention to two adjustments that have been made in the 
minutes.

In Item 6 Wendy Seltzer's name has been removed from the list of volunteers as 
she did not volunteer for the group.
Item 6: UPDATE & DISCUSSION - Planning for Beijing

Mason Cole provided an overview of the draft agenda with particular attention 
to the GNSO Working Sessions over the weekend. The sessions that have not been 
confirmed are the discussion with the CEO and the Senior Staff on the gTLD 
Update 1. RA / RAA, 2. Auction timing, 3. "Hourglass" of PDT/contract signing.
Discussions with the ccNSO Council chair have been productive in moving the 
joint ccNSO/GNSO meeting forward and a small group of volunteers are to work 
with the ccNSO members to plan the agenda. Among the volunteers are: Petter 
Rindforth, Joy Liddicoat, Ching Chiao  and Maria Farrell.
It is not yet clear what form the GAC discussions will take and who will attend 
the suggested meeting with the Board/GAC Recommendation Implementation Working 
Group.

In Item 7.1 Wendy Seltzer indicated that on behalf of the NCSG,  she requested 
that the item be added to the agenda.
7.1 Update and discussion on recent changes to Registry and Registrar agreements
Jeff Neuman, RySG, Volker Greimann RrSG and Wendy Seltzer,  NCSG requested that 
the topic be placed on the agenda.

Please let me know if you have any objections to these revised minutes being 
published on the website as approved, for posting on 30 March 2013.



Thank you.


Kind regards,
Glen

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat@xxxxxxxxxxxxxx
http://gnso.icann.org

Attachment: GNSO Council Minutes Thursday 14 March 2013 - Draft at 21 March 2013 (Clean) (3).doc
Description: GNSO Council Minutes Thursday 14 March 2013 - Draft at 21 March 2013 (Clean) (3).doc



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