As I didn't get any other comments, I consider the minutes (key
decisions/actions) of the 11 April teleconference approved.
Unless anybody objects, I intend to publish them on the PSO website shortly.
Best regards, Livia
-----Original Message-----
From: Brian Moore [mailto:brian@bwmc.demon.co.uk]
Sent: 04 May 2001 11:12
To: Livia Rosu Lunguran
Cc: PSO-PC@LIST.ETSI.FR
Subject: v2 of Key decisions/actions taken @ the 11 April 2001
teleconfere nce
Livia,
Thanks. The additions look ok to me.
Brian.
In message <7B7F473688DBD211B56C00805F85906C0230AFF8@EMAIL2>, Livia Rosu
Lunguran <Livia.Rosu@ETSI.FR> writes
>Thanks and sorry for the delay, I was extensively travelling..
>
>Please find attached the revised document, with PSO GA details added.
>
>Regards, Livia
>
>-----Original Message-----
>From: Brian Moore [mailto:brian@bwmc.demon.co.uk]
>Sent: 14 April 2001 18:26
>To: Livia Rosu Lunguran
>Cc: PSO-PC@LIST.ETSI.FR
>Subject: Re: Key decisions/actions taken @ the 11 April 2001
>teleconference
>
>
>Livia,
>Thanks, but what about the discussion we had re the GA?
>Brian.
>
>In message <7B7F473688DBD211B56C00805F85906C0230AF64@EMAIL2>, Livia Rosu
>Lunguran <Livia.Rosu@ETSI.FR> writes
>>Please find attached a short summary of key decisions/actions taken during
>>the 11 April 2001 teleconference.
>>Should be anything wrongly noted, please let me know.
>>
>>For those who couldn't join us: this notes are only to keep track of our
>>tasks, so it won't be published on the website, obviously.
>>
>>I wish you all a nice Easter holiday!
>>
>>Best regards, Livia
>>
>> <<Key-Decisions-11April2001.txt>>
>>
>>[ A MIME text / plain part was included here. ]
>>
>
>--
>B W Moore
>Lucent Technologies
>Tel: +44 1206 762335
>Fax: +44 1206 762336
>
>
>[ A MIME text / plain part was included here. ]
>
B W Moore
Lucent Technologies
bmoore@lucent.com
Tel: +44 1206 762335
Fax: +44 1206 762336
ICANN Protocol Standards Organization (PSO)
Key Decisions/Actions @ April 11, 2001 Teleconference
Noted by: Livia Rosu, PSO Secretary
PARTICIPANTS
---------
Steve Bellovin / IETF Representative
Fabio Bigi / ITU Representative
Leslie Daigle / IETF Representative
Gerry Lawrence / ETSI Representative
Brian Moore / ITU Representative
APOLOGIES
---------
Bridget Cosgrave / ETSI Representative
Philipp Hoschka / W3C Representative
Daniel Weitzner / W3C Representative
Key Decisions/Actions:
-------
1. The PSO Council has analyzed the framework for nominations to the ICANN Board
of Directors. The following timeline has been agreed:
- June 1st 2001, Opening the Call for nominations from the public at-large to
the ICANN Board (for the term begining October 1st 2001)
- July 15th 2001, Closing date for nominations (to be forwarded to the PSO Council)
- by latest September 15th 2001,PSO-PC to notify the ICANN Board of its decision,
according with the ICANN bylaws ("at least 15 days written notice" prior to October 1st)
- October 1st 2001, Begining of the term of the new ICANN Director
2. When the call for nominations will be open (June 1st 2001), the candidates shall be
only requested to provide their CVs to the PSO Council. The PSO Council members shall
then use the previously agreed set of criteria for evaluating the candidates' strengths.
3. Livia gave an update on the arrangements for the up-coming PSO GA. It is hoped
to webcast the GA, to enable and encourage remote participation. Technical details
will have to be further tested and decided in ETSI.
Livia has informed that Philipp Hoschka confirmed his availability to represent W3C
for the GA agenda item no. 2 (Introduction and activities of the PSO signatories).
Livia volunteered and was tasked to put together a draft presentation for GA agenda item
no. 3 (Status Report on PSO-PC activities for 2000-2001 period and projections for
the next year).
Travel and accommodation details for Sophia Antipolis/France will be published on the
PSO site shortly.
4. The next PSO-PC teleconference was proposed for 21st June 2001.