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

Hello Amy,

Many thanks for your excellent work on this report.

Regards,   Martin.

At 13:59 02/10/11 -0400, Amy van der Hiel wrote:



>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 D$B—S(Bst 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 $B%e(B 
>June  2002 period. 
>http://www.etsi.org/icann/ETSI_Statements/PSO_presentation_to_ICANN_meeting 
>_Bucharest.ppt
>
>June 20, 2002 - statement released:
>ISO Clarifications to the open question attached to ISO's application for 
>membership for PSO Protocol Council
>http://www.pso.icann.org/PSO_Statements/iso.pdf
>
>
>July 2002:
>
>July 24, 2002
>21st audio conference achieved:
>http://www.pso.icann.org/PSO_Minutes/PSO-Minutes-24July2002.txt
>- Azucena Hernandez  updated the PC on the ICANN meeting in Bucharest
>- The PC discussed the ISO application for SDO membership in the PSO.
>Since consensus of all members in acceptance of an application is 
>required, but was not, in this case, achieved, the ISO could not be 
>admitted to the PSO-PC. The PC noted, under the rules of the MOU, the ISO 
>could appeal  the decision with the ICANN Board.
>- Since no candidates for nomination to the ICANN Board of Directors were 
>received by the original deadline of 15 July 2002, the deadline for 
>nominations was extended to 15 August 2002.
>
>July 24, 2002  - statement released:
>Reply  to ISO application for SDO membership of the PSO
>http://www.pso.icann.org/PSO_Statements/reply_to_iso.pdf
>
>September 2002:
>
>3 September 2002
>22nd audio conference achieved:
>http://www.pso.icann.org/PSO_Minutes/PSO-Minutes-3September2002.html
>- Martin D$B—S(Bst 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 D$B—S(Bst 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 Saturday, 12 October 2002 03:44:50 UTC