Dear All,
Please find attached the minutes from the 15 September PSO-PC
Teleconference.
I would appreciate your comments and suggestions by e-mail, by Friday 22
September, before publishing them on the PSO web-site.
Thank you in advance. Best regards,
Livia Rosu
PSO-PC Secretary
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ICANN Protocol Standards Organization (PSO)
September 15, 2000
Reported by: Livia Rosu, PSO Secretary
ATTENDEES
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Steve Bellovin / IETF Representative
Fabio Bigi / ITU Representative
Bridget Cosgrave / ETSI Representative
Leslie Daigle / IETF Representative
Philipp Hoschka / W3C Representative
Gerry Lawrence / ETSI Representative
Brian Moore / ITU Representative
Daniel Weitzner / W3C Representative
Minutes
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1. The minutes of the September 7 Teleconference were approved.
Livia to place them in public archives.
2. A short session of Questions & Answers has been allowed for
final statements on profiles of the ICANN Board candidates. A few more
clarifications have been asked and explained.
3. A final review of the candidates' background and experience with the
Internet culture and relevant technologies has been performed, in the
light of the evaluation template. The Protocol Council members clarified
to what extent strengths of each of the candidates meet the required criteria.
4. A voting process took place for the selection of the three-year term
ICANN Director. The PSO-PC started discussions by clarifying the meanings
of a "majority" voting.
After extensive discussions, the Protocol Council achieved consensus
to nominate Helmut Schink as the PSO representative to the ICANN Board
for the three-year term beginning October 1, 2000.
The PSO-PC wished to thank all three candidates, Jean-Francois Abramatic,
Helmut Schink and Ole Jacobsen. Livia to announce the PSO-PC decision to
the candidates and to congratulate Helmut Schink on his nomination.
Livia to notify by 16 September 2000, the ICANN Board and its Secretary,
of the PSO's selection of the ICANN Director according to ICANN's bylaws.
Livia to publish the PSO's decision on the PSO web-site.
5. The report of the PSO General Assembly was approved.
Livia to place it in public archives.