RE: [council] NC Chair Election

["Chicoine, Caroline G." <CCHICOINE@thompsoncoburn.com>]

We are not still discussing.  The motion I posted Monday which only deals
with waiving the rule which currently prohibits Philip from running is on
the table.  I have copied my email and motion below.

Glen, can you set up a vote so we can have the vote end no later than Feb
3rd so we can start taking nominations on the 4th as scheduled?


WHEREAS the current Rules of Procedure for the DNSO (version 4) adopted by
the Names Council on 26 February 2001 (see
http://www.dnso.org/dnso/notes/20020117.NCprocedures-v4.0.html), provide:

"1. Names Council Chair
1.1 Election.  The NC Chair will be elected by the members of the NC by
simple majority vote and will hold office for a period of six months. One
renewal, subject to a fresh vote, of six months will be allowed. A retiring
Chair will not be eligible for re-election for a period of one year."

WHEREAS, under these rules, the current NC Chair, Philip Shepard, is
ineligible to run for re-election to the NC Chair;

NOW, THEREFORE, the NC moves as follows:

Solely for the purposes of the NC Chair election taking place on February
14, 2002, the NC moves to waive the provision of Section 1.1 of the Rules of
Procedure for the DNSO which prohibits a retiring NC Chair from running for
re-election for a period of one year.

-----Original Message-----
From: Peter de Blanc [mailto:pdeblanc@usvi.net]
Sent: Wednesday, January 30, 2002 5:21 AM
To: 'Cade,Marilyn S - LGA'; 'Chicoine, Caroline G.'; council@dnso.org
Cc: 'Grant Forsyth'; 'Philip Sheppard'; 'Thomas Roessler'; 'Alexander
Svensson'
Subject: RE: [council] NC Chair Election


Would someone please state the "current, revised" motion so we can vote
on it?

Or are we still discussing?

Peter de Blanc

-----Original Message-----
From: owner-council@dnso.org [mailto:owner-council@dnso.org] On Behalf
Of Cade,Marilyn S - LGA
Sent: Wednesday, January 30, 2002 12:09 AM
To: 'Chicoine, Caroline G.'; 'council@dnso.org'
Cc: 'Grant Forsyth'; 'Philip Sheppard'; 'Thomas Roessler'; 'Alexander
Svensson'
Subject: RE: [council] NC Chair Election


Caroline,

Thank you for your clarification of your motion.

(snip)