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[dow1tf] draft minutes 12/2
- To: "1DOW1tf" <dow1tf@xxxxxxxxxxxxxx>
- Subject: [dow1tf] draft minutes 12/2
- From: "GNSO SECRETARIAT" <gnso.secretariat@xxxxxxxxxxxxxx>
- Date: Tue, 16 Dec 2003 17:10:50 +0100
- Importance: Normal
- Reply-to: <gnso.secretariat@xxxxxxxxxxxxxx>
- Sender: owner-dow1tf@xxxxxxxxxxxxxx
Please find the draft minutes for the Teleconference on December 2
GNSO Secretariat <!--#set var="bartitle" value="WHOIS Task Force 1 minutes"-->
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<p align="center"><font face="Arial, Helvetica, sans-serif"><b>WHOIS Task Force
1 Teleconference December 2- Minutes</b></font></p>
<p><b><font face="Arial, Helvetica, sans-serif">ATTENDEES:<br>
</font></b></p>
<p><b><font face="Arial, Helvetica, sans-serif">GNSO Constituency representatives:<br>
</font></b><font face="Arial, Helvetica, sans-serif">gTLD Registries constituency:
- Jeff</font><b><font face="Arial, Helvetica, sans-serif"> </font></b><font face="Arial, Helvetica, sans-serif">Neuman</font><b><font face="Arial, Helvetica, sans-serif"><br>
</font></b><font face="Arial, Helvetica, sans-serif">gTLD Registries constituency
</font><b><font face="Arial, Helvetica, sans-serif">- </font></b><font face="Arial, Helvetica, sans-serif">David
Maher</font><b><font face="Arial, Helvetica, sans-serif"><br>
</font></b><font face="Arial, Helvetica, sans-serif"> Intellectual Property
Interests Constituency - Jeremy Banks<br>
Intellectual Property Interests Constituency - John Wolfe<br>
Registrars Constituency - Paul Stahura<br>
Commercial and Business Users constituency:- David Fares<br>
Commercial and Business Users constituency:- Marilyn Cade<br>
Non Commercial Users Constituency:- Milton Mueller<br>
</font><font face="Arial, Helvetica, sans-serif"><br>
<b>Liaisons:</b><br>
At-Large Advisory Committee (ALAC) liaisons - Thomas Roessler<br>
<br>
<b>ICANN Staff Manager</b>: Barbara Roseman<br>
<b>GNSO Secretariat:</b> Glen de Saint Géry <br>
<br>
<b>Absent:</b></font><br>
<font face="Arial, Helvetica, sans-serif">Internet Service and Connectivity
Providers constituency: - Antonio Harris<br>
At-Large Advisory Committee (ALAC) liaisons - Wendy Seltzer<br>
<br>
<b>Call for nominations for task force chair:</b><br>
The <b>GNSO Secretariat</b> outlined the role of chair from the <a href="http://www.icann.org/general/archive-bylaws/bylaws-26jun03.htm#AnnexA">ICANN
bylaws</a>.<br>
The role of chair is described in the ICANN bylaws as: ICANN Bylaws, Annex A,
section 7 c. Appointment of Task Force Chair. The Staff Manager shall convene
the first meeting of the task force within five (5) calendar days after receipt
of the Charter. At the initial meeting, the task force members will, among other
things, vote to appoint a task force chair. The chair shall be responsible for
organizing the activities of the task force, including compiling the Task Force
Report. The chair of a task force need not be a member of the Council. <br>
<br>
<b>Barbara Roseman</b> referred to the in-scope and milestones from the <a href="http://gnso.icann.org/issues/whois-privacy/tor.shtml">WHOIS
task force 1 terms of reference</a><br>
</font></p>
<p><font face="Arial, Helvetica, sans-serif"><b>David Fares</b> <a href="http://gnso.icann.org/mailing-lists/archives/dow1tf/msg00004.html">nominated
Bruce Beckwith</a> on December 1, 2003, as task force chair. Jeff Neuman clarified
that Bruce Beckwith was not a member of the task force and since he was not
on the call, other nominations were called for. <br>
<b>Jeff Neuman</b> <a href="http://gnso.icann.org/mailing-lists/archives/dow1tf/msg00005.html">nominated
David Maher </a>on December 1, 2003, as task force chair. David Maher declined
the nomination during the teleconference<br>
<b>Jeff Neuman </b>was nominated as task force chair by Marilyn Cade seconded
by Milton Mueller. </font></p>
<p><font face="Arial, Helvetica, sans-serif"><b>Jeff Neuman</b> was declared WHOIS
task force 1 chair. <br>
Five votes in favour, one abstention: Jeff Neuman<br>
<br>
</font><font face="Arial, Helvetica, sans-serif"><b>Statements of interest</b>
were called for from all the task force participants which would provide information
about the participants involved in the policy development process when publishing
the reports or policy proposals. <br>
<br>
A question was raised on the the <b>status of various participants in the Task
Force</b>, e.g., constituency representatives, liaisons, Nominating -Committee
appointees, outside experts.<br>
<b>Barbara Roseman</b> volunteered to solicit an opinion from ICANN General
Counsel.<br>
<br>
<b>Jeff Neuman</b> proposed <br>
- sending out guidelines for the next conference call<br>
- mapping out data gathering process<br>
- requested all representatives to reflect on experts who could be called upon</font></p>
<p><font face="Arial, Helvetica, sans-serif"><br>
</font><font face="Arial, Helvetica, sans-serif"><b>Jeff Neuman thanked everyone
for their presence and participation and ended the call at 16:30 UTC.<br>
<br>
</b> <b>Next call: Tuesday 16 December</b> <b>16:00 UTC, 11:00 EST, 8:00 Los
Angeles, 17:00 CET.<br>
<br>
<br>
</b></font></p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
<p> </p>
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