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(2) Next PSO-PC teleconference 27 July 2001



UPDATE:
The next PSO-PC Teleconference will be held on Friday, 27 July 2001,
starting at 15:00 CET.
Estimated duration: 2 hours.

The names marked with asterisk below have confirmed their participation:

Livia Rosu                      +33 4-92-94-43-67  *
Vladimir Androuchko             +41 22 730 63 11   *

Steve Bellovin                  +1 973-360-8656
Fabio Bigi                      +41 22 730 5860
Azucena Hernandez               +34 91 584 6842    *
Leslie Daigle                    +1 514-633-8963   *
Philipp Hoschka                 +33 4-92-38-79-84
Gerry Lawrence                  +44 2476-56-2965   *
Brian Moore                     +44 1206-76-2335   *
Daniel Weitzner                 +1 617-253-8036


I will call each of you (confirmed participants) as usual, so please confirm
your availability and let me know if your number will change in the
mean-time.

Otherwise, the TOLL-FREE call-in number to add yourself to the
teleconference in progress is: +33 (0) 800 58 79 04.


Draft AGENDA follows:

1. Introduction

2. Results/organization of the PSO GA held on 11 July 2001 in ETSI

3. PSO advice on names to join the New TLD Evaluation Process Planning Task
Force (as requested by ICANN)

4. Collaboration with the Names Council on the assessment of the Whois
system and development of policy recommendations (see Names Council
Resolution Regarding Whois)

5. Discuss nominations to the ICANN Board and assessing candidates'
strengths against the evaluation matrix of criteria

6. Answer to the  At-Large Membership Study Committee (ALSC) Chairman on
their Discussion Paper

7. Preparation of a PSO-PC position on "Protocol aspects related to the
Alternative Root issue" to be sent to the ICANN Board.

8. Designation of a PSO-PC Council member as "chair" and decision on time
frame for that "chair" activities.

9. ITU taking over from ETSI the PSO Secretariat

10. AOB

Should you have other suggestions/comments for the agenda, please send them
to me.

Best regards,

Livia
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