[dow3tf] Envoi d'un message : TMP1071162345.htm

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

[To dow3tf@xxxxxxxxxxxxxx]

Attached please find draft minutes of the Task Force 3 teleconference held
on December 1, 2003.

Please let me know whether you would like anything changed.

Kind regards.

Glen de Saint Géry
GNSO Secretariat

<!--#set var="bartitle" value="WHOIS Task Force 3 minutes"-->
<!--#set var="pagetitle" value="WHOIS Task Force 3 minutes"-->
<!--#set var="1 December 2003" value=""-->
<!--#set var="bgcell" value="#ffffff"-->
<!--#include virtual="/header.shtml"-->
<!--#exec cmd="/usr/bin/perl /etc/gnso/menu.pl 'WHOIS Task Force 3 minutes'"-->
<p align="center"><font face="Arial, Helvetica, sans-serif"><b>WHOIS Task Force 
  3 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"> Intellectual Property 
  Interests Constituency - Brian Darville<br>
  Intellectual Property Interests Constituency - Terry Clark<br>
  gTLD Registries - Ken Stubbs<br>
  Registrars Constituency - Ross Rader<br>
  Commercial and Business Users constituency: Marilyn Cade, Sarah Deutsch<br>
  Non Commercial Users Constituency: Frannie Wellings<br>
  Internet Service and Connectivity Providers constituency: Greg Ruth<br>
  <br>
  <b>Liaisons:</b><br>
  At-Large Advisory Committee (ALAC) liaisons: Vittorio Bertola<br>
  <br>
  <b>ICANN Staff Manager</b>: Barbara Roseman<br>
  </font><font face="Arial, Helvetica, sans-serif"><b>GNSO Secretariat:</b> Glen 
  de Saint G&eacute;ry <br>
  <br>
  <b>Absent: </b></font><font face="Arial, Helvetica, sans-serif"><br>
  Intellectual Property Interests Constituency - Kiyoshi Tsuru</font></p>
<p><font face="Arial, Helvetica, sans-serif"><a href="http://gnso-audio.icann.org/WHOIS301122003.mp3";>MP3 
  recording</a><br>
  <br>
  Nominations for Task Force Chair:<br>
  Sarah Deutsch nominated by Ken Stubbs, seconded by Greg Ruth.<br>
  Brian Darville nominated by Ken Stubbs, seconded by Sarah Deutsch<br>
  Ross Rader nominated by Sarah Deutsch, seconded by Ken Stubbs<br>
  <br>
  Barbara Roseman outlined the role of task force chair that the chair was 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. 
  </font></p>
<p><font face="Arial, Helvetica, sans-serif"> Barbara Roseman referred to the 
  tasks and milestones in <a href="http://gnso.icann.org/issues/whois-privacy/tor3.shtml";>task 
  force 3 terms of reference</a> and said that the description of work was fairly 
  extensive.<br>
  <br>
  Sarah Deutsch withdrew her candidature.<br>
  Brian Darville was elected as chair, 4 to 3 votes<br>
  <br>
  Task Force members were requested to submit statements of affiliation or interest 
  associated with the policy development process.<br>
  It was explained that such statements would provide a record for integrity sake 
  and would be included in the material posted on the website so as to make clear 
  to the public who was involved in the work.<br>
  <br>
  Barbara Roseman proposed requesting an opinion from General Counsel on the status 
  of various participants in the Task Force, e.g., constituency representatives, 
  liaisons, Nom-Comm appointees, outside experts in answer to questions raised. 
  <br>
  <br>
  Ken Stubbs drew attention to the holidays coming up and suggested that all timelines 
  take the last two weeks of December as difficult periods for participation<br>
  <br>
  Brian Darville proposed scheduling teleconferences on a weekly basis.</font></p>
<p><font face="Arial, Helvetica, sans-serif">For next call: Look at where more 
  time is needed and assessment of data gathering.</font></p>
<p><font face="Arial, Helvetica, sans-serif"><br>
  <b>Brian Darville thanked everyone for their presence and participation and 
  ended the call at 20:40 UTC.<br>
  <br>
  </b> <b>Next call: Wednesday 10 December</b> <b>15:00 UTC, 10:00 EST, 7:00 Los 
  Angeles, 16:00 CET.<br>
  <br>
  <br>
  </b></font></p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>