Re: (4) Draft Agenda for Teleconference 3 September 2002 12:00 GMT

Hello Azucena,

It was my understanding from explanations (may be from Brian)
earlier that we would actually try to evaluate the available
candidates by sending them additional questions,...

Regards,    Martin.

At 09:30 02/09/03 +0200, azucena.hernandezperez@telefonica.es wrote:

>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 05:02:59 UTC