Dear Gerry,
Thanks for your suggestions.
I have changed the minutes accordingly and makes more sens now, indeed :-)
Please find the updated version attached.
Best regards,
Livia
-----Original Message-----
From: Gerry Lawrence [mailto:Gerry.Lawrence@marconi.com]
Sent: 20 September 2000 18:45
To: Livia Rosu Lunguran
Cc: PSO-PC@LIST.ETSI.FR
Subject: Re: Minutes from the 15 September PSO-PC Teleconference
Dear Livia,
I would like to suggest just one or two changes, to make them read a little
better.
1. No change.
2. A session of Questions & Answers took place leading to final statements
on
the profiles of the ICANN Board candidates. Additional clarifications were
given by the proposing SDO for each candidate.
3. A final review of the candidates' background and experience with the
Internet culture and relevant technologies was carried out taking into
account
the evaluation template which had previously been agreed. The Protocol
Council
members clarified to what extent they thought each of the candidates met the
required criteria.
4. The PSO-PC started discussions by clarifying the meaning of "majority"
during voting, in the event that a vote might be needed. A review process
then
took place in which each council member indicated his/her preference for the
selection of the new three-year term ICANN Director. .
No further comments on the rest.
Regards,
Gerry
DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT * DRAFT
ICANN Protocol Standards Organization (PSO)
September 15, 2000
Reported by: Livia Rosu, PSO Secretary
ATTENDEES
---------
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
-------
1. The minutes of the September 7 Teleconference were approved.
Livia to place them in public archives.
2. A session of Questions & Answers took place leading to
final statements on the profiles of the ICANN Board candidates.
Additional clarifications were given by the proposing SDO for
each candidate.
3. A final review of the candidates' background and experience with the
Internet culture and relevant technologies was carried out taking into
account the evaluation template which had previously been agreed.
The Protocol Council members clarified to what extent they thought each
of the candidates met the required criteria.
4. The PSO-PC started discussions by clarifying the meaning of "majority"
during voting, in the event that a vote might be needed. A review process
then took place in which each Council member indicated his/her preference
for the selection of the new three-year term ICANN Director.
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.