RE: Draft -- PSO Status Report on PSO Protocol Activities

Sorry, my previous message re the Report and Shanghai referred to the
attached.

Best,
Richard


-----------------------------------------
Richard Hill
Counsellor, ITU-T SG2
International Telecommunication Union
Place des Nations
CH-1211 Geneva 20
Switzerland
tel: +41 22 730 5887
FAX: +41 22 730 5853
Email: richard.hill@itu.int
Study Group 2 email: tsbsg2@itu.int
 



> -----Original Message-----
> From: Amy van der Hiel [mailto:amy@w3.org]
> Sent: Friday, 11 October 2002 19:59
> To: pso-pc@w3.org
> Subject: Draft -- PSO Status Report on PSO Protocol Activities
> 
> 
> 
> 
> 
> 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 15:08:30 UTC