Mike - would you please send an update on dues payments so
that registrars know whether they are in good standing. Also, I don't
understand the suggested meeting schedule. Is the plan to meet in DC,
not in Brazil, and again in Montreal?
Thanks, Elana
-----Original Message-----
From:
Michael D. Palage [mailto:michael@palage.com]
Sent: Monday, January 06, 2003 7:03 PM
To: registrars@dnso.org
Subject: [registrars]
Minutes of Registrar Executive Committee
Here are the minutes and actions items for today's Registrar
Executive
Committee.
Item #1 - Election of Registrar Representative to ICANN's
new Nominating
Committee:
Nominations will be open for any nominated registrar
representative seeking
to serve in this capacity
from January 7th through the 21st. Voting for this
position will occur from January 22nd through 29th. On Jan 23rd there
will
be a teleconference to discuss the
nominees.
Item #2 - Dues Assement
Financially the Registrar Constituency is in good financial
standing, with
approximately 25,000 in the bank
account. The 2003 Registrar Invoice will be
due
approximately July 15, 2003. Any registrar in current good standing
will
continue to be able to vote until that
time.
Item #3 - Implementation Committees
Please see emails from Bruce and Ken that have recently been
posted to the
list which give an accurate update of
these events.
Item #4 - Budgetary Committee
The three registrar representatives on the ICANN Budgetary
Committee are
Rick Wesson, Paul Stahura & Elana
Broitman. No meeting scheduled. Elana has
asked
Stuart for a Registrar conference call with him to have a preliminary
discussion. Awaiting response back. No communication from
ICANN to date on
this topic.
Item #5 - Next Registrar Meeting
Tentatively scheduled for Feb 21st the day after the FTC
Workshop in
Washington, on Cross Boarder Fraud.
Planning for next meeting will take
place in
Montreal. Further updates to come shortly.