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Re: PSO PC Selection of ICANN Directors & Appointments to IRNC



In message <7B7F473688DBD211B56C00805F85906C0230AEC8@EMAIL2>, Livia Rosu Lungur
an writes:
>I have been contacted by Louis Touton to provide our input for the
>Independent Review Nominations Committee (see message below). It looks like
>it's now the time to announce the PSO-PC decision formally (especially the
>IETF/W3C common selection).
>
>In this light and also for considering the issues highlighted by Gerry on
>the selection of the ICANN Directors, we have to look closer into these
>matters. I would suggest we have a teleconference at your earliest
>convenience. I would like to suggest a day somewhere between 9 and 11 April
>(to accomplish that before Easter), but I'm afraid that would not
>necessarily fit into your busy agenda... Please get back to me with your
>proposals based on your own availability.

By some miracle, those days are reasonably clear for me, at least in
the mornings.

Louis is correct that Tim's name has been suggested; we're waiting for
confirmation from Tim that he can/will do it.

>
>-----Original Message-----
>From: Louis Touton [mailto:touton@icann.org]
>Sent: 17 March 2001 21:55
>To: Livia Rosu
>Cc: icann-board@icann.org
>Subject: PC Appointments to Independent Review Nominations Committee
>
>
>To:  Livia Rosu Lunguran, PSO Secretariat
>
>As you may recall, the Protocol Council is responsible for appointing
>two members to ICANN's Independent Review Panel Nominating Committee,
>one for a two-year term and the other for a three-year term.  Some time
>ago, the PC noted in its minutes that Houlin Zhao would be appointed for
>one of these positions, as selected by ITU-T/ETSI.  (The Address and
>Names Councils have completed their appointments.)
>
>I have heard informally that IETF/W3C wish to select Tim Berners-Lee for
>the other position.
>
>The ICANN Board would like to have the (several) steps toward
>establsihment of the Independent Review Panel completed promptly.  As a
>next step, could you look into when the PC can formally make the
>appointments of Zhao and Berners-Lee, including allocation of the two-
>and three-year terms?  Once you get an idea of the schedule, please let
>me know.
>
>Thanks for your help.
>
>Best regards,
>
>Louis Touton
>ICANN Secretary
>


                --Steve Bellovin, http://www.research.att.com/~smb
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