Dear All,
Please find attached the minutes from the 25 August PSO-PC Teleconference.
Best regards,
Livia Rosu
PSO-PC Secretary
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<<PSO-Minutes-25August2000.txt>>
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ICANN Protocol Standards Organization (PSO)
August 25, 2000
Reported by: Livia Rosu, PSO Secretary
ATTENDEES
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Bridget Cosgrave / ETSI Representative
Leslie Daigle / IETF Representative
Philipp Hoschka / W3 Representative
Gerry Lawrence / ETSI Representative
Brian Moore / ITU Representative
Regrets
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Steve Bellovin / IETF Representative
Fabio Bigi / ITU Representative
Daniel Weitzner / W3 Representative
Minutes
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1. Livia took this occasion to announce the succesful transition of the PSO web-site and exploder lists from IETF to ETSI and thanked Steve Coya for his help during this process and making the necessary arrangements for a smooth take-over of the PSO Secretary responsibilities.
2. The minutes of the July 24 Teleconference were approved. Livia to place them in public archives.
3. The PSO-PC reviewed the PSO General Assembly 2000 organized in Pittsburgh, PA, USA, at the same time and place with the 48th IETF meeting. Livia published the GA slides on the PSO web-site. Livia to post some comments concerning the GA.
4. As follow-up milestone for the PSO GA, it was agreed the need for a more proactive interaction between the ICANN Board members and the PSO Council members. A preliminary invitation to be sent well in advance to the ICANN Board to join the next PSO GA 2001. The PSO-PC welcomed Philipp Hoschka's suggestion to also invite the ICANN Directors for joining Teleconferences sometimes.
5. The PSO-PC challenged the value-added of having the General Assembly in conjunction with meetings of the signing SDOs and considered having the PSO GA 2001 hosted by ETSI. Livia to provide information on meetings of the ETSI Project TIPHON and/or ETSI Technical Committee SPAN taking place around August 2001 in Sophia Antipolis, France.
6. The ICANN BOT candidates have been reviewed by checking each nominee profile against "what makes a good director" - template received from the PSO-PC selected Board of Directors (Jean-Francois Abramatic and Philip Davidson). It was noted that all three candidates have strong background.
7. The PSO-PC agreed to further define criteria for assessing candidates' strengths in order to help the selection process. Gerry Lawrence suggested to create an evaluation matrix for specific background data requested (e.g. previous Board of Directors experience, Internet/Telecom convergence vision, understanding of financial matters).
8. The timetable for the ICANN Board member selection has been analyzed. Final decision is to be made by 15 September 2000.
9. The PSO-PC discussed the deadlock breaking mechanism proposed by Brian Moore and agreed to send specific comments to the PSO-PC list for suggestions to be considered for agreement at the next Teleconference.
10. The date for the next Teleconference to be agreed on the PSO-PC exploder list.