Hello Chuck,
Under agenda item 5, Ratify WHOIS working group statement of work and appoint an interim chair, shortly after Maria's list of six changes, the minutes say, "Reference Council's 3 decision and summarise what they were about in two or three sentences . . ." What does 'reference Council's 3 decision' mean? Does it mean reference the previous three decisions made by the Council regarding the previous Whois WG? (Note that the first URL did not work for me.)
Note it relates to three decisions made by the GNSO Council with respect to the work of the WHOIS task force (e.g the decision regarding the definition of purpose). I had submitted an email to the Council list prior to the meeting that set out these decisions - so this was just short-hand in the minutes. I will ask Glen to check that the links are working properly. The material was incorporated into the statement of work. Regards, Bruce Tonkin