[ispcp] Draft minutes of the GNSO Council meeting on 17 December 2009
KnobenW at telekom.de
KnobenW at telekom.de
Tue Dec 22 15:09:59 UTC 2009
FYI!
I wish you all a Merry Christmas
Wolf-Ulrich
________________________________
Von: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] Im Auftrag von Glen de Saint Géry
Gesendet: Dienstag, 22. Dezember 2009 15:18
An: Council GNSO
Betreff: [council] Draft minutes of the GNSO Council meeting on 17 December 2009
Dear Councillors,
Attached please find the draft minutes of the GNSO Council meeting on 17 December 2009.
Please let me know if you would like any changes to be made. If no comments are received, these minutes will be published, as approved on the website on page
http://gnso.icann.org/calendar/index.html#dec
on Thursday, 31 December 2009.
Please note the action items arising from the minutes:
Item 4 Action Item:
Discussion of the Issues Report regarding vertical separation of Registries and Registrars
http://gnso.icann.org/issues/vertical-integration/report-04dec09-en.pdf
Council members are encouraged to involve their stakeholder groups in discussing this issue and to provide input on the Council mailing list in preparation for the next Council meeting on 7 January 2010 and at a specially convened meeting for that purpose if it is decided to schedule such meeting.
Margie Milam's overview can be accessed at:
http://gnso.icann.org/correspondence/issues-report-summary-17dec09-en.pdf
Item 6.2.4 Action Item:
Councilors are encouraged to solicit input from their stakeholder groups on the Final Report of the IDN Implementation Working Team
http://www.icann.org/en/topics/new-gtlds/idn-implementation-working-team-report-final-03dec09-en.pdf
in preparation for discussion at the next Council meeting on Thursday, 7 January 2010.
Item 7.1 Action Item:
Chuck Gomes to send a message to the Policy Process Steering Committee (PPSC) Policy Development Process (PDP) work team capturing the discussion and outcome of the request for a face to face meeting.
Item 7. 3 Action Item
Councilors are asked to forward the AGP Limits Policy - Implementation Report
http://www.icann.org/en/tlds/agp-limits-policy-report-14dec09-en.pdf
to their stakeholder groups and be prepared to discuss the issue in the meeting on 7 January 2010.
Reminder: Following the new GNSO Council operating Procedures we no
longer will need to approve minutes in our live meeting but each Councilor will
individually be responsible for reviewing and commenting on the minutes.
GNSO Council operating Procedures
http://gnso.icann.org/meetings/gnso-operating-procedures-clean-12nov09-en.pdf
3.5 Procedure to Produce the Minutes
"Within 10 days of the meeting, the Chair and Vice Chairs will edit the draft
and request the Secretariat to circulate the draft summary to GNSO Council
members for comment and approval. All comments received will be accepted for
inclusion into the draft minutes unless there are objections. If no objections
are received within 10 days, the minutes will be deemed to have been approved
for posting.
All comments received from GNSO Council members will be incorporated in the
summary unless there are objections from other GNSO Council members."
Thank you.
Kind regards,
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
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