DNSO Names Council Teleconference on October 5th, 1999 - results

October 5, 1999.

Proposed agenda and related documents:


NC telecon with participation of Andrew McLaughlin and Jonathan Zittrain in the second part.

Adopted agenda:

  1. Minutes and Matters Arising
  2. Schedule of Meetings in LA and technical arrangements
  3. GA Chair

  4. October 11-15, Election of ICANN Board Members
  5. Proxy voting

  6. The issue of meeting procedures
  7. Berkman Center cooperation proposal

    With participation of Jonathan Zittrain

  8. The DNSO Business Plan and Budget

Next teleconferences will be held October 11th-15th, starting on Monday October 11th, same time.
The Chair will be Dennis Jennings (ccTLD)

The next telecon are dedicated to the vote for ICANN Board and will not be webcast.
The full record of votes will be disclosed after the end of elections.

List of attendees:
   Tony Harris             ISPCP             absent
   Hirofumi Hotta          ISPCP
   Michael Schneider       ISPCP
   Jon Englund             Business          absent
   Javier Sola             Business          absent
   Theresa.Swinehart       Business 
   Amadeu Abril i Abril    Registrars
   Ken Stubbs              Registrars        absent
   Richard Lindsay         Registrars
   Don Telage              gTLD
   Ted Shapiro             IP
   Caroline Chicoine       IP 
   Jonathan Cohen          IP                replaced by Victoria Carrington
   Dennis Jennings         ccTLD
   Patricio Poblete        ccTLD
   Nigel Roberts           ccTLD             absent
   Raul Echeberria         NCDNH
   Kathryn Kleiman         NCDNH
   Youn Jung Park          NCDNH
   Ben Edelman             Berkman Center, webcast
   Elisabeth Porteneuve    DNSO Secretariat

Chair Dennis Jennings (ccTLD)

Quorum present