[council] Revised Drfat Council minutes 14 March 2013

[Glen de Saint Géry]

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 at gnso.icann.org
http://gnso.icann.org

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