Begin forwarded message:

> From: "[log in to unmask]"  
> <[log in to unmask]>
> Date: December 7, 2007 12:07:09 AM PST
> To: "'Council GNSO'" <[log in to unmask]>
> Subject: [council] GNSO Council resolutions 6 December 2007
>
>
> Dear Councillors,
>
> Ahead of the complete minutes, please find the resolutions that were
> passed by the GNSO Council at its meeting on 6 December 2007.
> The MP3 is available at
> http://audio.icann.org/gnso/gnso-council-20071206.mp3
> http://gnso.icann.org/calendar/#dec
>
> Please let me know if you have any questions.
>
> Thank you.
> Kind regards,
>
> Glen
>
> Resolution 1
>
> The GNSO Council moved a motion to approve the Nominating Committee  
> job description as agreed upon by the Council and set forth in the  
> document
> http://gnso.icann.org/drafts/nomcom-position-03dec07.pdf
>
> Resolution 2
>
> The GNSO Council submits a formal request to the ICANN Board for  
> increased GNSO participation on the IDNC working group as stated in  
> the charter
> http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
> that was approved by the ICANN Board
> http://www.icann.org/minutes/resolutions-02nov07.htm#_Toc55609363.
>
> Resolution 3
>
> The GNSO Council approves two candidates to join the IDNC working  
> group, http://www.ccnso.icann.org/workinggroups/idnc-charter.htm
> namely,  Edmon Chung (gTLD registry constituency) and Charles  
> Sha'ban (Intellectual Property constituency) with alternates Olga  
> Cavalli (Nominating Committee appointee) and Cary Karp (gTLD  
> registry constituency)
>
> Let me know if you have any questions.
> Thank you.
> Kind regards,
>
> Glen
> -- 
> Glen de Saint Géry
> GNSO Secretariat - ICANN
> gnso.secretariat[at]gnso.icann.org
> http://gnso.icann.org




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