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