[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] Please find the MP3 recording of the GNSO Council teleconference, held on January 3, 2008 at: http://audio.icann.org/gnso/gnso-council-teleconference-20080103.mp3 http://gnso.icann.org/calendar/#jan ---------- Begin forwarded message: > From: "[log in to unmask]" > <[log in to unmask]> > Date: January 3, 2008 3:48:17 PM PST > To: "'Council GNSO'" <[log in to unmask]> > Subject: [council] GNSO Council Resolutions 3 January 2008 > > > Dear Council Members, > > Ahead of the complete minutes, please find the resolutions that were > passed by the GNSO Council at the teleconference on Thursday 3 > January 2008. > > Please let me know if you have any questions. > > Thank you. > Kind regards, > > Glen > ...................................................................... > .. > Motion 1 > > Whereas a GNSO drafting team proposed a message relating to Board > Resolution 07.89 regarding a fast-track for IDN ccTLDs > http://gnso.icann.org/drafts/message-to-board- > resolution-07-89-20dec07.pdf > > Whereas Chuck Gomes proposed an alternate Message to Draft 0.3 > distributed by Avri relating to Board Resolution 07.89 regarding a > fast-track for IDN ccTLDs > http://gnso.icann.org/mailing-lists/archives/council/msg04378.html > > Council resolved that: > > Chuck Gomes will spend 2 days processing any editorial changes > suggested > on the Council mailing list. On 6 January 2008 a final version > will be > posted on the mailing list. If there are no substantive objections to > the wording, the message will then be forwarded to the Board by the > Chair. > > > Motion carried unanimously by voice vote > > > Motion 2 > > Whereas the GNSO council remains concerned about funding the council > members to attend future ICANN meetings > > Resolved that the letter drafted in > http://gnso.icann.org/mailing-lists/archives/council/msg04353.html be > sent to the CEO of ICANN and to the COO of ICANN. > > The motion carried > 12 votes in favour: Philip Sheppard, Bilal Beiram, Mike Rodenbaugh, > Kristina Rosette, Tony Holmes, Tony Harria, Greg Ruth, Robin Gross, > Carlos Souza, Olga Cavalli, Jon Bing, Avri Doria (one vote each). > > 6 votes against: Adrian Kinderis, Chuck Gomes, Edmon Chung (2 votes > each). > > Absent Council members: Ute Decker, Cyril Chua, Norbert Klein, Tim > Ruiz, > Tom Keller, Jordi Iparraguirre, > > -- > Glen de Saint Géry > GNSO Secretariat - ICANN > gnso.secretariat[at]gnso.icann.org > http://gnso.icann.org