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



Howdy,

I can do April 11, but April 9 & 10 don't work for me.

Thanks,
Leslie.


Livia Rosu Lunguran wrote:
>
> 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.
>
> Thanks, Livia
>
> -----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

--

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"The best laid plans
    are written in pencil."
   -- ThinkingCat

Leslie Daigle
leslie@thinkingcat.com
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