[dow2tf] WHOIS Task force 2 teleconference draft minutes

["GNSO SECRETARIAT" <gnso.secretariat@xxxxxxxxxxxxxx>]

[To dow2tf@xxxxxxxxxxxxxx]

Attached please find draft minutes of the Task Force 2 teleconference held
on December 1, 2003.

Please let me know whether you would like anything changed.

Kind regards.

Glen de Saint Géry
GNSO Secretariat

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<p align="center"><font face="Arial, Helvetica, sans-serif"><b>WHOIS Task Force 
  2 Teleconference December 1 - 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: 
  - Jordyn Buchanan</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 - Steve Metalitz<br>
  Intellectual Property Interests Constituency - Niklas Lagergren<br>
  Registrars Constituency - Thomas Keller<br>
  Commercial and Business Users constituency:- Marilyn Cade<br>
  Non Commercial Users Constituency:- Kathryn Kleinman<br>
  GNSO Council independent representative - Amadeu Abril I Abril<br>
  <br>
  At the GNSO Council meeting held on November 20, 2003, a motion carried unanimously 
  appointing Amadeu Abril I Abril, as an independent Council member, to the WHOIS 
  task force 2 on Review of Data Collected and Displayed</font>.<b><br>
  </b><font face="Arial, Helvetica, sans-serif"> <br>
  <br>
  <b>Liaisons:</b><br>
  At-Large Advisory Committee (ALAC) liaisons - Thomas Roessler<br>
  At-Large Advisory Committee (ALAC) liaisons - Wendy Seltzer<br>
  <br>
  <b>ICANN Staff Manager</b>: Barbara Roseman<br>
  <b>GNSO Secretariat:</b> Glen de Saint G&eacute;ry <br>
  <br>
  <b>Absent:</b></font><br>
  <font face="Arial, Helvetica, sans-serif">Internet Service and Connectivity 
  Providers constituency: Maggie Mansourkia<br>
  </font> </p>
<p><font face="Arial, Helvetica, sans-serif"><a href="http://gnso-audio.icann.org/whois122c.mp3";>MP3 
  recording</a><br>
  http://gnso-audio.icann.org/whois122c.mp3 <br>
  Tom Keller </font><font face="Arial, Helvetica, sans-serif"><a href="http://gnso.icann.org/mailing-lists/archives/dow2tf/msg00002.html";>nominated</a> 
  Jordyn Buchanan as task Force chair on November 28, 2003.</font></p>
<p><font face="Arial, Helvetica, sans-serif">Jordyn Buchanan was unanimously declared 
  WHOIS task force 2 chair.<br>
  <br>
  </font><font face="Arial, Helvetica, sans-serif">Statements of interest, in 
  the policy development process for use as informational material in the publishing 
  of any reports or policy proposals were called for from all the task force participants. 
  <br>
  <br>
  A question was raised on the the status of various participants in the Task 
  Force, e.g., constituency representatives, liaisons, Nominating -Committee appointees, 
  outside experts.<br>
  Barbara Roseman volunteered to solicit an opinion from ICANN General Counsel.<br>
  <br>
  Jordyn Buchanan proposed the following tasks for the next teleconference:</font></p>
<p><font face="Arial, Helvetica, sans-serif">- Clear understanding of the data 
  gathering process, tasks and milestones<br>
  - Reflect on the most appropriate approach for data gathering tasks<br>
  - Background material should be studied<br>
  - Public comments reviewed<br>
  <br>
  </font><font face="Arial, Helvetica, sans-serif"><br>
  </font><font face="Arial, Helvetica, sans-serif"><b> Jordyn Buchanan thanked 
  everyone for their presence and participation and ended the call at 17:30 UTC.<br>
  <br>
  </b> <b>Next call: Monday 8 December</b> <b>16:30 UTC, 11:30 EST, 8:30 Los Angeles, 
  17:30 CET.<br>
  <br>
  <br>
  </b></font></p>
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