I don't see why we would have to elect members whose terms of office do not expire. Best, Richard ----------------------------------------- Richard Hill Counsellor, SG2 International Telecommunication Union Place des Nations CH-1211 Geneva 20 Switzerland tel: +41 22 730 5887 FAX: +41 22 730 5853 Email: richard.hill@itu.int Study Group 2 email: tsbsg2@itu.int > -----Original Message----- > From: azucena.hernandezperez@telefonica.es > [mailto:azucena.hernandezperez@telefonica.es] > Sent: Thursday, 04 April 2002 9:27 > To: Brian Moore > Cc: pso-pc@ties.itu.int > Subject: Re: Election of the new Member to the ICANN Board > > > Dear Brian, dear all, > > I agree with your view on assuming that there is no hurry to > fill up Phil's > vacancy and the normal procedure to have the new Board member > elected by > October will be followed unless advised otherwise . It would > also be useful > to include your question on whether the whole ICANN Board needs to be > elected next October or only those whose period of 3 years > have expired. I > now doubt on whether or not we have to elect only 1 member > because Phil's > term of office was going to expire in October anyhow, or > whether we have to > elect the 3 Board members from the PSO. > > Kind regards, > Azucena > > > > > "Brian Moore" <brian@BWMC.DEMON.CO.UK>@pso.icann.org con > fecha 03/04/2002 > 19:17:28 > > Por favor, responda a "Brian Moore" <brian@BWMC.DEMON.CO.UK> > > Enviado por: owner-pso-pc@pso.icann.org > > > Destinatarios: "Androuchko, Vladimir" <vladimir.androuchko@itu.int>, > "pso-pc, ITU \(MLIST\)" <pso-pc@ties.itu.int> > CC: > Asunto: Re: Election of the new Member to the ICANN Board > > > Vlad, > Is the whole board re/elected in October or just those standing down? > My feeling is that even if we speed up the process we will not do much > better than appointing someone by end July. And is having > someone on the > board two months earlier that critical. > So maybe it would be better to word the letter with the > assumption that we > will stick with the current timescale unless Lynne advises us > that he would > rather we appoint a replacement as soon as possible. > What do others think? > Brian. > > ----- Original Message ----- > From: "Androuchko, Vladimir" <vladimir.androuchko@itu.int> > To: "pso-pc, ITU (MLIST)" <pso-pc@ties.itu.int> > Sent: Wednesday, April 03, 2002 4:00 PM > Subject: Election of the new Member to the ICANN Board > > > > Dear Protocol Council Members, > > > > As Mr. Phil Davidson took his retirement, I would like to > kindly ask your > > guidelines whether to ask Mr. S. Lynn if the PSO should fill up the > vacancy > > right now or Protocol Council can wait until October in > line with the > > election of the whole ICANN Board. > > If you wish so, please find below the draft letter to Mr. > S. Lynn for > your > > comments. > > Best regards, > > Vlad > > > > *************************** > > Dear Stuart, > > > > As you know, one of the Directors of the ICANN Board > elected by PSO, Mr. > > Phil Davidson resigned. > > On behalf of the PSO Protocol Council I would like to > kindly ask you to > > clarify whether the PSO > > should fill up the vacancy right now or can wait until > October in line > with > > the election of the whole ICANN Board. > > > > Faithfully yours, > > Vladimir > > > > > > > ______________________________________________________________ > _____________ > > Este mensaje se dirige exclusivamente a su destinatario y > puede contener > información privilegiada o confidencial. Si no es vd. el destinatario > indicado, queda notificado de que la utilización, divulgación > y/o copia sin > autorización está prohibida en virtud de la legislación vigente. Si ha > recibido este mensaje por error, le rogamos que nos lo comunique > inmediatamente por esta misma vía y proceda a su destrucción. > > > This message is intended exclusively for its addressee and may contain > information that is CONFIDENTIAL and protected by > professional privilege. > If you are not the intended recipient you are hereby notified that any > dissemination, copy or disclosure of this communication is strictly > prohibited by law. If this message has been received in error, please > immediately notify us via e-mail and delete it. > ______________________________________________________________ > _____________ >