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Re: [ga] FYI: Board, meetings, resolutions, bylaws


Alexander and all assembly members,

  So, is Karl no longer on the BOD officially???

Alexander Svensson wrote:

> Dear all,
>
> the ICANN "Transition Board" now consists of the
> following 16 persons:
>
>  Vint Cerf (Chairman)
>  Alejandro Pisanty (Vice-Chairman)
>  Stuart Lynn (President and CEO)
>  Amadeu Abril i Abril
>  Ivan Moura Campos
>  Lyman Chapin
>  Jonathan Cohen
>  Mouhamet Diop
>  Masanobu Katoh
>  Hans Kraaijenbrink
>  Sang-Hyon Kyong
>  Andy Mueller-Maguhn
>  Nii Quaynor
>  Helmut Schink
>  Francisco A. Jesus Silva
>  Linda S. Wilson
>
> The next meetings will be:
>
>  3-27 March 2003: Rio de Janero, Brazil
>  22-26 June 2003: Montreal, Canada
>  1-5 December 2003: Carthage, Tunisia
>
> The Amsterdam resolutions are now posted at
> http://www.icann.org/minutes/prelim-report-15dec02.htm
>
> There have been five slight revisions (posted at
> http://www.icann.org/minutes/minutes-appa-15dec02.htm)
> of the new Bylaws (which can be found at
> http://www.icann.org/minutes/minutes-appa-31oct02.htm).
>
> The Transition Article of the new Bylaws
> (http://www.icann.org/minutes/minutes-appb-15dec02.htm)
> has been adopted, so the new Bylaws have now become
> effective.
>
> Best regards,
> /// Alexander
>
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--
Jeffrey A. Williams
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