RE: (4) Draft Agenda for Teleconference 3 September 2002 12:00 GM T

Please note that I have asked Brian Moore to exercise my vote for the choice
of Board member.  Since there is nothing in the MoU against delegation or
proxy, I presume that Brian can vote on my behalf.

Thanks and best,
Richard


-----------------------------------------
Richard Hill
Counsellor, ITU-T 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: Tuesday, 03 September 2002 9:31
> To: pso-pc@w3.org
> Subject: Re: (4) Draft Agenda for Teleconference 3 September 
> 2002 12:00
> GMT
> 
> 
> 
> Dear PSO PC colleagues,
> 
> It is my understanding that point 4 of the Agenda for today's
> teleconference includes the actual election of the candidate 
> to occupy the
> vacant PSO seat in the ICANN Board.
> 
> Having read the ICANN bylaws it is unclear to me whether 
> absent members of
> the PSO PC can make their votes available by means of proxy. 
> Maybe Brian,
> who is the member of the PSO PC having participated in previous voting
> processes can indicate how to deal with the election procedure.
> 
> Until later today on the phone. Kind regards,
> Azucena
> 
> 
> 
> 
> Amy van der Hiel <amy@w3.org>@w3.org con fecha 02/09/2002 19:21:36
> 
> Enviado por:   pso-pc-request@w3.org
> 
> 
> Destinatarios: pso-pc@w3.org
> CC:
> Asunto:   (4) Draft Agenda for Teleconference 3 September 
> 2002 12:00 GMT
> 
> 
> 
> Dear Protocol Council Members,
> 
> The next PSO-PC Teleconference will be held tomorrow, Tuesday 
> 3 September
> 2002 on the W3C Zakim bridge system.  Dial in number: +1.617.761.6200
> conference code: 42266.  (Please note the bridge instructions 
> at the bottom
> of the message.)
> 
> Starting time: 12:00 GMT (14:00 CET)
> Estimated duration: 1 hour
> 
> The below members have confirmed* their participation in the upcoming
> teleconference:
> Martin Duerst *
> Azucena Hernandez *
> Richard Hill (regrets)
> Geoff Huston *
> Tapio Kaijanen *
> Michael St.Johns (regrets)
> Brian Moore *
> Amy van der Hiel *
> Daniel Weitzner
> 
> Draft agenda:
> 1. Introduction
> 2. Status - transfer of the ICANN PSO website and mailing lists to W3C
> 3. ITU-T comments on the ICANN reform
> 4. Review of candidates for ICANN board
> (relevant messages: http://ties.itu.int/pso-discuss/)
> 5. Miscellaneous
> 6. Closing
> 
> If you have any other suggestions for the agenda (additions 
> or deletions),
> please forward them to me.
> 
> Note: we will be using the W3C Zakim bridge system for this
> call.  Participants must call into the bridge -- you will not 
> be called.
> 
> Instructions on how to use the W3C Zakim teleconference bridge system:
> Call the bridge (+1.617.761.6200).  You will not hear a ring tone; the
> bridge will pick up the call immediately. You will hear a 
> voice prompt to
> enter your conference code . Enter the assigned code (42266) 
> and terminate
> with the #' key. You do not need to wait for the prompt to 
> finish to enter
> the conference code. If many calls are being answered 
> simultaneously, you
> may hear music on hold' for a few seconds before the voice 
> prompt plays.
> You can enter your conference code during the music on hold' without
> waiting for the prompt.
> 
> If you have difficulty entering the code; for example, the 
> bridge says that
> conference is restricted at this time' you can enter *0 and 
> the bridge will
> attempt to connect you a person. Whomever answers should be 
> able to assist
> you in connecting to your conference.
> 
> Please contact me with any questions.  I look forward to 
> speaking with you
> tomorrow.
> 
> Regards,
> Amy
> 
> 
> --
> Amy van der Hiel
> amy@w3.org
> W3C/MIT 200 Technology Square, Cambridge, MA 02139 USA
> telephone: +1.617.253.5628  fax: +1.617.258.5999
> 
> 
> 
> 
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Received on Tuesday, 3 September 2002 03:56:29 UTC