Livia, I am available only on the 11th, but on the subject of the IRNC can't we simply get a confirmation from IETF/W3C and put the two names forward with Zhao for the three year term as the first nominated. Brian. In message <7B7F473688DBD211B56C00805F85906C0230AEC8@EMAIL2>, Livia Rosu Lunguran <Livia.Rosu@ETSI.FR> 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. > >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 -- B W Moore Lucent Technologies Tel: +44 1206 762335 Fax: +44 1206 762336 =========================================================================