RE: [council] Results from the NC telecon, Sept 30th

[Elisabeth Porteneuve <Elisabeth.Porteneuve@cetp.ipsl.fr>]

All,

Here are 4 corrections requested by different members of the NC.
Thank you. If you see anything more, please drop me an email.

All 4 corrections are already in the:
    http://www.dnso.org/dnso/notes/19990930.NCtelecon-minutes.html

Elisabeth


---correction 1, Andrew comment---
was>  The reminder about 90 days waiver for every Constituency to became
was>  compliant with ICANN Bylaws will be added to the minutes of September
was>  23rd NC.

     The reminder about 90 days waivers of the geographic diversity rules
     for the three constituencies (ccTLD, Registrars, IPC) to became
     compliant with ICANN Bylaws will be added to the minutes of September
     23rd NC.

---correction 2, text improvement---
was>  It was resolved that candidates with marginal support (zero, one or two
was>  votes) will not be eliminated. This imply additional rounds to each
was>  election.

     It was resolved that no candidates will be be eliminated in the
     preliminary round. This imply additional rounds to each election.

---correction 3, text improvement, thanks to Richard messages to the ga---
was>    Resolved that not all WG's did contemplate to meet physically in LA
was>    only time slots are foreseen for these activity.

      Resolved that there was not enough time on Monday and Tuesday to have
      all the meetings, and that Constituencies, GA and NC should meet before
      the ICANN Board, not after.
 
      Resolved that the Names Council should not dictate that the WG must
      meet - although optimally the agenda should provide a time slot, a
      place, and announce when they will meet so that anyone can attend to
      observe or participate.
 
      Resolved that not all WGs did contemplate to meet physically in LA only
      time slots are foreseen for these activity.

---correction 4, Caroline agenda item---
was>  8. AOB (5 mins)
was>
was>     o Constituencies mailling lists
was>     o Next NC teleconference and chair

  8. AOB (5 mins)

        o Extending the deadline for the Working Group C report
        o Constituencies mailling lists
        o Next NC teleconference and chair

---correction 4 substance---
 
    * Extending the deadline for the Working Group C report
 
      The ICANN requested Working Groups to provide reports after Santiago
      meeting, but without setting up any deadline. It is up to the Names
      Council to decide if and which deadlines are appropriate.
 
      The NC set the final deadline for the Working Group C report for
      October 15th. It is not appropriate to extend this deadline now, the NC
      encourage the Working Group C to provide the report by deadline. Any
      interim dates are of the WG C ressort.