RE: [council] Teleconference on Friday

["Erica Roberts" <erica.roberts@melbourneit.com.au>]

I'm sorry I missed the last meeting - I've been away travelling and am only
now getting on top of my email.  For future reference, and to ensure this
does not happen again, is there a schedule of proposed meetings available?

erica

-----Original Message-----
From: owner-council@dnso.org [mailto:owner-council@dnso.org]On Behalf Of
Chicoine, Caroline
Sent: Thursday, February 17, 2000 6:54 AM
To: 'Elisabeth Porteneuve'; sastre@anwalt.de
Cc: R.Gaetano@iaea.org; council@dnso.org; edelman@law.harvard.edu
Subject: RE: [council] Teleconference on Friday


I am waiting for official confirmation of the election regarding our third
seat who may then be participating in the call.

-----Original Message-----
From: Elisabeth Porteneuve [mailto:Elisabeth.Porteneuve@cetp.ipsl.fr]
Sent: Wednesday, February 16, 2000 1:01 PM
To: sastre@anwalt.de
Cc: R.Gaetano@iaea.org; council@dnso.org; edelman@law.harvard.edu
Subject: Re: [council] Teleconference on Friday



Michael,

The current membership of the NC is 16 members, see below.
Patricio and Raul are on vacation, but Patricio will join
(I have to provide the number to his office, and they will patch
his cellular).

We need to add 2 extensions for the ICANN staff (Louis and Andrew),
1 for Ben Edelman (Berkman Center), 1 for myself, and
1 for Roberto Gaetano, the GA Chair (he will join after 16:00).
If Registrars Constituency suceed to have one Eurtopean elected,
it will be one more (there is a tie between two candidates).

The maximum number of extensions is 21
16 -1 (Raul) +2 (ICANN staff) +1 (Ben) +1 (Elisabeth) +1 (Roberto)
+ 1 (RegistrarsDelegateFromEurope)

Elisabeth
--
 Names Council members elected by the "cctld" Constituency
    Europe (.ie) - Dennis Jennings Dennis.Jennings@ucd.ie
    LatinAC (.cl) - Patricio Poblete ppoblete@nic.cl
    (1) vacant
 Names Council members elected by the "business" Constituency
    Europe (.uk) - Philip Sheppard philip.sheppard@aim.be
    AsiaPac (.jp) - Masanobu Katoh mkatoh@wdc.fujitsu.com
    NorthA (.us) - Theresa Swinehart Theresa.Swinehart@wcom.com
 Names Council members elected by the "gtld" Constituency
    NorthA (.us) - Don Telage dont@netsol.com
 Names Council members elected by the "ispcp" Constituency
    AsiaPac (.jp) - Hirofumi Hotta h.hotta@hco.ntt.co.jp
    LatinAC (.ar) - Antonio Harris harris@cabase.org.ar
    Europe (.de) - Michael Schneider sastre@anwalt.de
 Provisional Names Council members elected by the "ncdnh" Constituency
    AsiaPac (.kr) - Youn Jung Park yjpark@nic.or.kr
    LatinAC (.uy) - Raul Echeberria raul@inia.org.uy
    NorthA (.us) - Kathryn Kleiman kathrynKL@aol.com
 Names Council members elected by the "registrars" Constituency
    NorthA (.us) - Ken Stubbs kstubbs@corenic.org
    AsiaPac (.au) - Erica Roberts erica.roberts@melbourneit.com.au
    (1) - vacant, elections underway (February 2000)
 Names Council members elected by the "intellectualproperty" Constituency
    NorthA (.us) - Caroline Chicoine chicoinc@PeperMartin.com
    Europe (.de) - Axel Aus der Muhlen aaus@mpaa.org
    (1) vacant

--
> From owner-council@dnso.org Wed Feb 16 19:43 MET 2000
> Message-Id: <4.2.0.58.20000216193316.00c3d770@193.155.84.129>
> X-Sender:  (Unverified)
> X-Priority: 1 (Highest)
> Date: Wed, 16 Feb 2000 19:41:52 +0100
> To: council@dnso.org
> From: Michael Schneider <sastre@anwalt.de>
> Subject: Re: [council] Teleconference on Friday
> Mime-Version: 1.0
>
> Dear all,
>
> possibly I oversaw something, but it appears to me that right now (less
> than 48 hours before the conference call on Friday :-), we're still
missing
> a bridge. In view of the fact that since the end of the past year, I had
> less time than I would have liked to devote to the Names Council, I would
> like to volunteer to provide the bridge (details could go out in two hours

> or so). Would those with the intention to participate please give me a
> short notice so that we can plan for the amount of extensions necessary -
> and does someone remember which external participants we wanted to invite?
>
> Thanks for your understanding and your help in getting this organized on
> such short notice,
>
> Michael
>
> --
>   --------------------------------------------------------------------
>   | Michael Schneider      CEO, AboveNet Deutschland GmbH            |
>   |                        CEO, World Switch GmbH                    |
>   |                         MD, Schneider & Schollmeyer Law Firm     |
>   |                   Director, European ISP Association (EuroISPA)  |
>   |                     Member, Names Council of ICANN               |
>   | Eschborner Landstrasse 112, D-60489 Frankfurt am Main            |
>   | Phone: +49 69 975 44 0      Michael.Schneider@abovenet.de        |
>