Dear Protocol Council Members,
Please find for your consideration Minutes of the conference call of 10 April.
Thank you for your comments.
Best regards,
Vlad
<<PSO-Minutes 10April.2002.txt>>
ICANN Protocol Standards Organization (PSO)
April 10, 2002 Teleconference
Reported by: Vladimir Androuchko, PSO-PC Secretary as of August 2001
PARTICIPANTS
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Geoff Huston / IETF Representative
Martin Duerst / W3C Representative
Richard Hill / ITU Representative
Azucena Hernandez / ETSI representative
Mike StJohn / IETF Representative
Tapio Kaijanen / ETSI Representative
Brian Moore / ITU Representative
*******************************************
Regrets:
Daniel Weitzner/ W3C Representative
Minutes
1. Protocol Council Members welcomed Mike, the new representative of the IETF,
who replaced Leslie.
2. Protocol Council Members discussed the retirement of Mr. Phil Davidson from the ICANN
Board. It was decided to stay with the aim of filling this vacancy for September, when
the election to the ICANN Board will take place, unless Mr. Stuart Lynn, ICANN CEO would
advise differently.
3. After a thoughtful consideration, Protocol Council Members reconfirmed the procedures
for the nomination to the ICANN Board, as it was stated in the Minutes of 14 March 2002
under the point 4. It was decided that when sending out the Call for Nominations
from the SDOs and the public at-large to the ICANN Board, PSO PC will ask people to
send their CVs and then Protocol Council can follow up with the request to ask them to
complete the questionnaire.
4. ISO application for SDO membership of the PSO was carefully considered by the
Protocol Council.
The PSO PC welcomes ISO application for membership within the PSO and
would like to address the following points to this application:
1.- Missing in ISO application was some important information regarding
the fulfillment of criteria 8 (a) (ii) of the PSO MoU. PSO PC kindly asks ISO to
submit the required details.
2.- Considering the ongoing discussions taking place within ICANN about its
own structure and the ones of the present Supporting Organizations, the PSO
PC is in favour of postponing any decision about new membership into the
PSO until further clarification emerges from the ongoing discussions.
5. The secretary was tasked to write to Mr. Helmut Schink, ICANN Board Member selected by PSO
in order ask him to provide a concise report on the ICANN last meeting for the next
conference call of the PSO-PC.
6. The secretary was tasked to start preparing and putting the information concerning the
the PSO General Assembly on the PSO website.
The draft Agenda for the PSO General Assembly adopted during the previous conference call
was reconfirmed.
Azucena confirmed that she will be the ETSI Representative speaker during the GA for
the Introduction of activities of the PSO signatories.
Martin proposed to send somebody from the W3C European Team to make a presentation of
the Introduction of activities of the PSO signatories. The person will be determined as soon
as possible.
The IETF will nominate their representatives for the GA as soon as possible.
An invited presentation from the ITU-T will be given on ENUM by Richard.
The secretary was tasked to invite Mr. Stuart Lynn to make an Update on ICANN structure
and developments.
7. Richard made an announcement that ITU-T is working on the proposal for the ICANN Reform
and in short time will circulate this document among PSO PC and send it to ICANN.
8. The next PSO-PC conference call was scheduled for Friday, 31st May 2002,
13h00 GMT (15h00 CET).