Chaired by: Nigel Roberts
Patricio Poblete (Latin America - Caribbean Region) (noted as PP)
Elisabeth Porteneuve (Names Council) (noted as EP)
Nigel Roberts (European Region) (noted as NR)
Peter Dengate Thrush (Asia-Pacific Region) (noted as PDT)
Bernard Turcotte (alternate, N. American region) (noted as BT)
Byung-Kyu Kim (Executive Director, ccTLD Secretariat) (noted as BK)
Seung-Yeon Yoo (Administrative staff, ccTLD Secretariat)
Peter de Blanc (N. American region)
Yann Kwok (African Region)
Oscar Robles (Names Council)
0. Last AdCom teleconference minutes:
II. Minutes of the AdCom Teleconference, 17 June 2002
Secretariat: Contact and set schedule with the GAC Secretariat
AdCom: Come up with 3-4 persons as candidates for the discussion leader of the joint session with GAC
Secretariat: Forward the proposed candidates of discussion leaders to the GAC
BT: Come up with information on Ken Flocker
PDT: Confer with Young Eum Lee and agree a plan for item 3 and report back as soon as possible.
Secretariat: Amend the agenda according to the comments made at the teleconference. Further discussions would continue on the Adcom mailing list.
Secretariat: Contact the Committee on ICANN Evolution and Reform and invite them to the ccTLD meeting
PDT: Draft a letter to the Names Council regarding the membership of the ccTLD constituency
AdCom & PDT: Encourage the regional associations produce a preliminary comment on 'CNSO' in relations to the ccTLDs, in advance of the Bucharest meeting (24-25 June), see
ccTLD Position Documents on ICANN Reform, June 2002
BK: Set up the bridge for the next AdCom Teleconference
Re: 20020606, item 3.2 Questionnaire regarding IDN would be discussed between BK and EP.
The CENTR questionnaire has been provided to BK, cf. ccTLD-questionnaire-IDN.html
The agenda prepared at last AdCom teleconference is stable, cf. 20020606.ACtelecon-minutes.html This agenda shall be completed with relevant documents.
NR kindly prepared a document "Guidances for drafting ccTLD communiqués" at ccTLD-communiques-guidance.html
These guidance has been reviewed and adopted by the AdCom, and will be used for future ccTLD meetings.
Please watch ICANN web site, traditionnaly they publish important and complicated documents at the eve of the day you start to travel.
See you all in Bucharest.