Hi Kristina,

Thanks for the minutes. I have one suggested amendment for section 9.1, where the draft says:

9.1 Joint DNS Security and Stability Analysis Working Group

The Chair reported that the GNSO is still in the process of selecting a maximum of 12 members for the DSSA Working Group and that the ccNSO candidates will be selected to the based on that outcome.

I suggest that this should be revised to:

'The Chair reported that the GNSO is still in the process of selecting the GNSO members of the DSSA Working group and would be advising him of the number of GNSO members shortly. Following which, the ccNSO would be in a position to finalise ccNSO members of the DSSA Working Group and, as previously agreed, the Chair and Vice-Chairs would make a recommendation to the Council in due course. The Chair suggested that this could be dealt with in San Francisco, and this was agreed.

Regards,

Lesley

Lesley Cowley, OBE

CEO, Nominet

http://www.nominet.org.uk/