Please find attached a short summary of key decisions/actions taken during
the 11 April 2001 teleconference.
Should be anything wrongly noted, please let me know.
For those who couldn't join us: this notes are only to keep track of our
tasks, so it won't be published on the website, obviously.
I wish you all a nice Easter holiday!
Best regards, Livia
<<Key-Decisions-11April2001.txt>>
ICANN Protocol Standards Organization (PSO)
Key Decisions/Actions @ April 11, 2001 Teleconference
Noted by: Livia Rosu, PSO Secretary
PARTICIPANTS
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Steve Bellovin / IETF Representative
Fabio Bigi / ITU Representative
Leslie Daigle / IETF Representative
Gerry Lawrence / ETSI Representative
Brian Moore / ITU Representative
APOLOGIES
---------
Bridget Cosgrave / ETSI Representative
Philipp Hoschka / W3C Representative
Daniel Weitzner / W3C Representative
Key Decisions/Actions:
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1. The PSO Council has analyzed the framework for nominations to the ICANN Board
of Directors. The following timeline has been agreed:
- June 1st 2001, Opening the Call for nominations from the public at-large to
the ICANN Board (for the term begining October 1st 2001)
- July 15th 2001, Closing date for nominations (to be forwarded to the PSO Council)
- by latest September 15th 2001,PSO-PC to notify the ICANN Board of its decision,
according with the ICANN bylaws ("at least 15 days written notice" prior to October 1st)
- October 1st 2001, Begining of the term of the new ICANN Director
2. When the call for nominations will be open (June 1st 2001), the candidates shall be
only requested to provide their CVs to the PSO Council. The PSO Council members shall
then use the previously agreed set of criteria for evaluating the candidates' strengths.
3. The next PSO-PC teleconference was proposed for 21st June 2001.