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 IP JUSTICE Robin Gross, Executive Director 1192 Haight Street, San Francisco, CA 94117 USA p: +1-415-553-6261 f: +1-415-462-6451 w: http://www.ipjustice.org e: [log in to unmask]