- From: Amy van der Hiel <amy@w3.org>
- Date: Fri, 11 Oct 2002 13:59:01 -0400
- To: pso-pc@w3.org
Dear Protocol Council Members Below please find a draft of a Status Report on PSO Protocol Council Activities to ICANN, as I was tasked to do in our last teleconference. I based this on the two past reports: http://www.pso.icann.org/Pso_report.html and http://www.pso.icann.org/pso_report2.html as well as the statements of the PSO and the minutes of teleconferences from that period. http://www.pso.icann.org/PSO_Statements/PSO_Statements_home.htm http://www.pso.icann.org/PSO_Minutes/PSO_Minutes_home.htm I would appreciate any comments or suggestions. Review of this report is included in the agenda for our next teleconference. Best regards, Amy ----------- DRAFT Status report on Protocol Supporting Organization Protocol Council (PSO-PC) Activities, June 2002-October 2002 1. Protocol Supporting Organization, Purpose and Scope 2. Members of the PSO-PC 3. Duties of PSO-PC 4. PSO Significant Dates 5. Directors 1. Protocol Supporting Organization, Purpose and Scope: The PSO is a consensus based advisory body within the ICANN framework; Day-to-day activities of the PSO are conducted through the Protocol Council; Principles of forming and operating the PSO are defined in the Memorandum of Understanding (MoU), signed on 14 July 1999 http://www.icann.org/pso/pso-mou.htm 2. Members of the PSO-PC: ETSI: Mrs. Azucena Hernandez and Mr. Tapio Kaijanen IETF: Mr. Mike St. Johns and Mr. Geoff Huston ITU-T: Mr. Brian Moore and Mr. Richard Hill W3C: Mr. Martin Dürst and Mr. Daniel Weitzner The PSO website is located at: http://www.pso.icann.org/ 3. Duties of PSO-PC: Advise ICANN Board on referred matters relating to assignment of parameters for Internet Protocol; Development of Policies and Procedures for conflict resolution as requested by the Signatories Standards Development Organizations (SDOs); Development of substantive policies in the area of protocol parameters assignment; Appointment of Directors of ICANN Board in accordance with the By-Laws of ICANN; Provision of open information on official communications between ICANN and the PSO; PC proceedings and meeting announcements; Holding of an open General Assembly -------------------------------------- 4. PSO Significant Dates: June 2002 19 June 2002, the PSO General Assembly was held in Geneva, Switzerland. http://www.pso.icann.org/PSO_GA_2002/PSO_GA_HOME.htm ITU-T Representative, Houlin Zhao, gave an overview of the ITU-T activities since July 2001. http://www.pso.icann.org/PSO_GA_2002/presentations/zhao.ppt ETSI Representatives Azucena Hernandez & Livia Rosu gave an overview of ETSI activities since July 2001. http://www.pso.icann.org/PSO_GA_2002/presentations/etsi.ppt W3C Representative, Daniel Dardallier gave an overview of W3C activities since July 2001. http://www.w3.org/2002/Talks/dd-0619-w3cpso/all.htm PSO Secretary, Vladimir Androuchko, gave the Status Report on the PSO activities for the 2001-02 period. http://www.pso.icann.org/PSO_GA_2002/presentations/androuchko.ppt 24-28 June 2002, ICANN Meeting in Bucharest http://www.icann.org/bucharest/ Azucena Hernandez of ETSI, presented the PSO Status Report; a complete overview of the PSO-PC's decisions and actions for the November 2001 June 2002 period. http://www.etsi.org/icann/ETSI_Statements/PSO_presentation_to_ICANN_meeting_Bucharest.ppt June 20, 2002 - statement released: ISO Clarifications to the open question attached to ISO's application for membership for PSO Protocol Council http://www.pso.icann.org/PSO_Statements/iso.pdf July 2002: July 24, 2002 21st audio conference achieved: http://www.pso.icann.org/PSO_Minutes/PSO-Minutes-24July2002.txt - Azucena Hernandez updated the PC on the ICANN meeting in Bucharest - The PC discussed the ISO application for SDO membership in the PSO. Since consensus of all members in acceptance of an application is required, but was not, in this case, achieved, the ISO could not be admitted to the PSO-PC. The PC noted, under the rules of the MOU, the ISO could appeal the decision with the ICANN Board. - Since no candidates for nomination to the ICANN Board of Directors were received by the original deadline of 15 July 2002, the deadline for nominations was extended to 15 August 2002. July 24, 2002 - statement released: Reply to ISO application for SDO membership of the PSO http://www.pso.icann.org/PSO_Statements/reply_to_iso.pdf September 2002: 3 September 2002 22nd audio conference achieved: http://www.pso.icann.org/PSO_Minutes/PSO-Minutes-3September2002.html - Martin Dürst of the W3C announced the transfer of PSO mailing lists and web sites from the ITU to the W3C. - The PC discussed the ICANN Evolution and Reform Committee Second Interim Report and in particular, the role of the IAB in the IETF and the nomination of technical experts. PC members agreed later, via email, that each organization would convey its own response to the ICANN E &R Committee on this topic. - The PC reviewed the two nominees for the ICANN board: Francisco da Silva and Paul Hoffman. The vote was carried with 4 votes for Francisco da Silva (Azucena Hernandez and Tapio Kaijanen of ETSI and Brian Moore and Richard Hill (in absentia) of ITU-T ) and three abstentions (Geoff Huston and Mike St. Johns of IETF and Martin Dürst of W3C). 9 September 2002 Announcement of the PSO-PC's nomination of Mr. Francisco da Silva to ICANN http://lists.w3.org/Archives/Public/pso-discuss/2002Oct/0001.html Under the ICANN bylaws as currently in effect, Mr. da Silva's term will begin at the conclusion of ICANN's next annual meeting. http://www.icann.org/general/archive-bylaws/bylaws-12feb02.htm#V-9c5 ---------------- 5. The Directors selected to the ICANN Board by the Protocol Supporting Organization are: Mr. Helmut Schink Mr. Vinton G. Cerf Mr. Francisco da Silva (nominated)
Received on Friday, 11 October 2002 13:56:26 UTC