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GA LETTER



Dear all,
Here is a redraft of Gerry's letter. Please let me know if you agree
that we send this or propose changes.
Brian.


Dear Mr Lynn,

As you know, the ICANN PSO held its Second Annual General Meeting on the
11th
July at the ETSI Headquarters in the South of France.  It was well
attended,
with all four of the PSO member organisations being represented, and two
European based members of the ICANN Board also present (Mr Hans
Kraaijenbrink
and Mr Helmut Schink).  The number of attendees was slightly up on last
year,
at a total of 60.  A report of the meeting will appear shortly on the
PSO website,
where you will already find copies of all the presentations given.

We had also included on the agenda an item involving the ICANN staff in
order to
give an opportunity for ICANN to inform people about recent issues and
to allow
people to ask questions. Last year, in Pittsburgh, we had Mr Louis
Touton in
attendance, and we were disappointed that ICANN staff were not able to
be involved
this time. We are obliged by our MOU to hold our GA, not in conjunction
with an
ICANN meeting, but hosted by an SDO in conjunction with one of its own
major meetings.

In recognition of this and recognising that it may be difficult for
ICANN staff to
travel to Europe attempts were made to involve ICANN staff via a
conference bridge.
However there was no response to this proposal.

The members of the PSO Council wish to express their disappointment that
it was not
possible to find an arrangement allowing ICANN staff involvement in the
second
PSO GA and we would like to work with you to find an soultion for the GA
next year.

Yours sincerely,
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