Subject: GNSO Operations Team
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Summary: Reference links: GNSO Operations Work Team Charter , GNSO Operations Work Team Board Recommendation Checklist Next Meeting: TBD 1700 UTC/0900 PDT/1300 EDT 15 October Meeting: (See "Previous Meeting Notes"OSC GNSO Operations Team Meeting Notes.) Attendees: Ray Fassett, Ron Andruff, Avri Doria, Wolf-Ulrich Knoben; Staff Support: Liz Gasster, G...
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Reference links: GNSO Operations Work Team Charter, GNSO Operations Work Team Board Recommendation Checklist
Next Meeting: TBD 1700 UTC/0900 PDT/1300 EDT
15 October Meeting: (See Previous Meeting Notes.)
Attendees:
Ray Fassett, Ron Andruff, Avri Doria, Wolf-Ulrich Knoben; Staff Support: Liz Gasster, Gisella Gruber-White, and Julie Hedlund
Action Items:
1. Declarations of Interest: Whether to Provide in Writing
The Work Team confirmed changes decided at the meeting on 13 October and provided in the draft (see below).
2. Statements of Interest: Suggested Language from Legal re: Staff
The Work Team agreed to include a new Section 5.2.3 Exemptions to provide an exemption for staff to provide individual SOIs as long as there was a blanket SOI for all staff. However, WT members agreed to obligate staff to provide DOIs.
3. Section 5.3.3 SOI Questions Relating to a List of ICANN Contractors
The Work Team agreed to modify the section to simplify it and to put the onus on respondents to ascertain entities with which they or their companies/organizations have a business relationship that may have contracts with ICANN. However, the Work Team agreed that the GNSO Council could take up the requirement for a list and Ron Andruff strongly urged that ICANN should be able to provide a list of all entities with which it has contracts.
ACTION: The Work Team asked staff to provide a revised draft for review in redline and clean versions. Staff distributed the documents on 15 October. See gnsotest:Revised Section 5.0 Redlined and gnsotest:Revised Section 5.0 Clean
Work Team Members
Ron Andruff - Commercial and Business Users Constituency
Eric Brunner-Williams - Registrar Constituency
Avri Doria - Vice Chair - Non-Commercial Users Stakeholder Group
Ray Fassett - Chair - gTLD Registries Constituency
Robin Gross - Non-Commercial Users Constituency
Tony Holmes - Internet Service and Connectivity Providers Constituency
Wolf-Ulrich Knoben - Internet Service and Connectivity Providers Constituency
Ken Stubbs - gTLD Registries Constituency
(Link to: GNSO%20OSC%20GCOT%20Work%20Team%20SOIs.pdf )
Reference Documents
GNSO Council New Structure June 2009
GNSO Council Rules of Procedure
BGC Working Group's February 2008 Final Report on GNSO Improvements
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