<<<
Chronological Index
>>> <<<
Thread Index
>>>
[ga] NC teleconf. Minutes - 28 Feb 2002
[To: ga@dnso.org; announce@dnso.org]
[To: council@dnso.org; liaison7c@dnso.org]
DNSO Names Council Teleconference 28th February 2002 - minutes
----------------------------------------------------------------------------
----
28 February 2002.
Proposed agenda and related documents
http://www.dnso.org/dnso/notes/20020228.NCteleconf-agenda.html
List of attendees:
Peter de Blanc ccTLD
Elisabeth Porteneuve ccTLD
Oscar Robles Garay ccTLD
Philip Sheppard Business (*) proxy for voting purposes given to
M.Cade
Marilyn Cade Business (*) acting as proxy for Philip Sheppard
Grant Forsyth Business absent
Greg Ruth ISPCP
Antonio Harris ISPCP acting as proxy for Tony Holmes
Tony Holmes ISPCP absent, apologies, proxy to Tony Harris
Philipp Grabensee Registrars
Ken Stubbs Registrars
Bruce Tonkin Registrars
Roger Cochetti gTLD acting as proxy for R.Tindall and (**) Cary
Carp
Richard Tindal gTLD absent, apologies, proxy given to R.Cochetti
Cary Karp gTLD (**) proxy for voting purposes given to
R.Cochetti
Ellen Shankman IP absent, apologies, proxy given to J.Scott Evans
or in his absence to Laurence Djolakian
Laurence Djolakian IP
J. Scott Evans IP acting as proxy for Ellen Shankman
Milton Mueller NCDNH absent, apologies, proxy given to YJ Park
Youn Jung Park NCDNH acting as proxy for Milton Mueller
Vany Martinez NCDNH absent
Glen de Saint Géry NC Secretary
Alix Guillard MP3 Recording Engineer/Secretariat
MP3 Recording of the meeting by the Secretariat:
http://www.dnso.org/dnso/mp3/20020228.NCteleconf.mp3.
Quorum present at 15:10 (all times reported are CET, which is UTC +1:00
during the winter in the Northern hemisphere).
Elisabeth Porteneuve chaired this NC teleconference.
Approval of the Agenda
The agenda was approved.
Agenda item 2. AOB.
Elisabeth Porteneuve started the teleconference with this item on the agenda
to give missing Names Council members a chance to join the conference call.
There was general discussion about the President's report "ICANN: The case
for reform" http://www.icann.org/announcements/announcement-24feb02.htm, and
the following points were made:
Joe Simms went to Brussels to meet with the EU Parliament in connection with
Dot EU and had discussed restucturing. with the European Commission
There was agreement that the report clearly identifies tangible problems and
proposes solutions. The area for debate is probably more around the
potential solutions.
That it is the constituencies' duty to respond to the report and
constituencies should be encouraged to find thoughtful, innovative and
realistic solutions.
The entire Names Council should be involved in the process.
Policy development in the Names Council should continue.
Discussion to be continued on the Names Council list, in the constituencies
and during the Ghana meeting.
Agenda item 1. Election of Names Council Chair.
There were two candidates:
Philip Sheppard
Cary Karp
Three possibilities for the vote: any of the two candidates or abstention.
19 Names Council members present or represented by proxies, 2 Names Council
members absent.
The voting results:
19 votes casted: 11 for Philip Sheppard, 8 for Cary Karp, no abstentions.
Distribution of votes:
For Philip Sheppard:
Peter de Blanc (ccTLD), Elisabeth Porteneuve (ccTLD), Oscar Robles Garay
(ccTLD), Philip Sheppard (Business), Marilyn Cade (Business), Greg Ruth
(ISPCP), Antonio Harris (ISPCP), Tony Holmes (ISPCP), Ellen Shankman (IP),
Laurence Djolakian (IP), J. Scott Evans (IP)
For Cary Karp:
Philipp Grabensee (Registrars), Ken Stubbs (Registrars), Bruce Tonkin
(Registrars), Roger Cochetti (gTLD), Richard Tindal (gTLD), Cary Karp
(gTLD), Milton Mueller (NCDNH), Youn Jung Park (NCDNH)
Decision 1: Phillip Sheppard is elected as the NC Chair for the next 6
months.
The Names Council members expressed their gratitude to both excellent
candidates for their participation and their wish to dedicate a lot of time
of work on the ICANN and DNSO matters.
Elisabeth Porteneuve closed the meeting, congratulated Ph. Sheppard and
thanked the members for their participation.
15. 45 end of call.
Next NC meeting , will be held in Accra, Ghana, on Tuesday 12 March at 15:00
UTC see: http://www.icann.org/accra/
----------------------------------------------------------------------------
----
Information from:
© DNSO Names Council
--
This message was passed to you via the ga@dnso.org list.
Send mail to majordomo@dnso.org to unsubscribe
("unsubscribe ga" in the body of the message).
Archives at http://www.dnso.org/archives.html
<<<
Chronological Index
>>> <<<
Thread Index
>>>
|