Re: [council] June 12th Minutes

[Javier SOLA <javier@aui.es>]

It was not exactly like that, Bill. As it is not important, we can just
have it taken out.

Javier

At 16:07 24/07/99 -0400, J. William Semich wrote: 
> Hello; 
>
> Not to put too fine a point on it, but the actual discussion of who would
> chair the NC meeting in Santiago went something like this: 
>
> Javier proposed that Nii Quaynor chair the GA meeting and that Tony
> Harris chair the NC meeting. 
>
> Someone raised the question of whether Tony had been asked if he was
> interested in being chair. 
>
> Javier said he had not asked him (or, perhaps, he had not heard back from
> him) 
>
> Someone proposed that, in the event Tony could not serve as chair, Javier
> should serve as chair. 
>
> I asked that we wait until Tony had responded before we vote on his
> substitute - at the next teleconference. 
>
> No objection was heard to this position. 
>
> To explain my thinking, since that seems important, I believed we should
> first see how Tony Harris responded, instead of putting him in the
> position of seeing someone else in line for the role. Whether Javier or
> anyone else had been proposed as a "backup" I would have
> responded the same. 
>
> Nothing personal <smile>. 
>
> BTW, has anyone heard back from Tony? 
>
> Bill Semich 
>
> At 09:39 PM 7/24/99 +0200, Javier SOLA wrote: 
> >>>> 
> > Michael, 
> >
> > There are two things that I would like to have modified in the minutes of
> > the July 12th teleconfernece: 
> >
> > "It was also suggested to integrate the committee in WG-D, though
> > this was not discussed further as it was seen to be a mere formality of
> > names" 
> >
> > 1) If was clearly decided that Committee F was no longer in existance and
> > the work that it was supposed to do would be integrated in committee D.
> >
> > "As there have been objections to Javier Sola chairing the NCs
> > meeting in Santiago,.." 
> >
> > 2) If this line is included, I would like it to be clearly specified that
> > I did not ask to chair the Santiago meeting and that when it was proposed
> > (I don't remember by whom) only Bill Semich, personally, objected to my
> > being chair in Santiago. 
> >
> > Javier 
> <<<<