Re: [council] Telephone Conference - Wednesday 15 September 1999 at 09:00 NY Time

[Raul Echeberria <raul@inia.org.uy>]

Dennis et al.

I believe that we need to have more advances before the next
teleconference, so I don't thint that a teleconference next 15th september
would be useful.

I strongly prefer to work by e-mail instead of take decisions about several
subjects in a teleconference of 1 or 2 hours.

As far as I see, we have five points to discuss at this moment.

1) Board election
2) business/budget
3) WG-D outcome
4) Berkman Center assistance
5) agenda and schedule of LA meeting.

Three of the five points are being discussed now. (1,4, and 5). Let's try
to get some resolution in those point and start to discuss 2 and 3 before
the teleconference.

1) We have two proposals : Jonhatan (A) and Javier (B)
Is there any other  idea or we have to decide between A and B. 
Could we put a deadline to discuss in each constituency and decide it in
the NC.

Beside, we need some guidelines (from Dennis??) about how comply with
ICANN's bylaws (no more than 50 % from the same region, etc. )
Can I help you, Dennis ?


4) I already expressed my opinion. Richard, Theresa, Caroline and Ted had
agreed with ask Berkman Center to assist us. 
What do the rest of the NC members think about it ? Please, send your
opinion then we could at least close one point.
 
5) We have some advances in this subject. We need someone who could
summarize all contributions what we receive/ed. 
Who can do it ??

Raul Echeberria
raul@inia.org.uy