Re: [council] NCtelecon, Thursday, September 30th - agenda

[HiroHOTTA <h.hotta@hco.ntt.co.jp>]

Amadeu,

At 99/09/30 08:11, Amadeu wrote:
> MIME-Version: 1.0
> Date: 30 Sep 1999 07:43:00 +0900
> From: owner-council@dnso.org
> Subject: Re: [council] NCtelecon, Thursday, September 30th - agenda
> >   3. Schedule of Meetings In LA (15 mins)
> 
> I suggest form now on that we first deal and conclude the Electin
> issues. Muy understainding is that we already have an agreement, but
> we better check durin the telconf....
I agree.

> >      Including GA Chair designation
> 
> I am lost here. At the end of last teleconf I moved that we appont
> Nii. The chair agreed and there was NO oppostioon, So I deem it is
> already done. Please correct me if I am wrong.
I think Amadeu is right if I correctly understand and remember the 
conference.

>   4. October 11-15, Election of ICANN Board Members (20 mins)
> > 
> >      Summary of procedures
> 
> Raul and I would really like knowing how many among you would run at
> least a part of the meeting on  a chat channel for those elections.
> And also the possibility to run simultaneously the teleconf and the
> chat, so everydoby can choose the channel he(she preeers. Anyway,
> votes should be cast thru PRIVATE channels. 
In some Constituencies, NC elections are being held. We should ask the 
candidates running for the new NC Members about their availability, 
too. Of cource this is each Constituency's responsibility. 

> 
> I would also like knowing if the NC things that the
> "electoral"telconfs have to be webcasted or not (I would assume yes).
I also vote for "Yes".

> 
> Amadeu
> 

Regards,
Hiro 

----------
Hirofumi Hotta
R&D Strategy Department, NTT