28 February 2002.
Proposed agenda and related documents http://www.dnso.org/dnso/notes/20020228.NCteleconf-agenda.html
List of attendees:
Peter de Blanc ccTLD Elisabeth Porteneuve ccTLD Oscar Robles Garay ccTLD Philip Sheppard Business (*) proxy for voting purposes given to M.Cade Marilyn Cade Business (*) acting as proxy for Philip Sheppard Grant Forsyth Business absent Greg Ruth ISPCP Antonio Harris ISPCP acting as proxy for Tony Holmes Tony Holmes ISPCP absent, apologies, proxy to Tony Harris Philipp Grabensee Registrars Ken Stubbs Registrars Bruce Tonkin Registrars Roger Cochetti gTLD acting as proxy for R.Tindall and (**) Cary Carp Richard Tindal gTLD absent, apologies, proxy given to R.Cochetti Cary Karp gTLD (**) proxy for voting purposes given to R.Cochetti Ellen Shankman IP absent, apologies, proxy given to J.Scott Evans or in his absence to Laurence Djolakian Laurence Djolakian IP J. Scott Evans IP acting as proxy for Ellen Shankman Milton Mueller NCDNH absent, apologies, proxy given to YJ Park Youn Jung Park NCDNH acting as proxy for Milton Mueller Vany Martinez NCDNH absent Glen de Saint Géry NC Secretary Alix Guillard MP3 Recording Engineer/Secretariat
MP3 Recording of the meeting by the Secretariat: http://www.dnso.org/dnso/mp3/20020228.NCteleconf.mp3.
Quorum present at 15:10 (all times reported are CET, which is UTC +1:00 during the winter in the Northern hemisphere).
Elisabeth Porteneuve chaired this NC teleconference.
Approval of the Agenda
The agenda was approved.
Agenda item 2. AOB.
Elisabeth Porteneuve started the teleconference with this item on the agenda to give missing Names Council members a chance to join the conference call.
There was general discussion about the President's report "ICANN: The case for reform" http://www.icann.org/announcements/announcement-24feb02.htm, and the following points were made:
Agenda item 1. Election of Names Council Chair.
There were two candidates:
Three possibilities for the vote: any of the two candidates or abstention.
19 Names Council members present or represented by proxies, 2 Names Council members absent.
The voting results:
19 votes casted: 11 for Philip Sheppard, 8 for Cary Karp, no abstentions.
Distribution of votes:
For Philip Sheppard:
For Cary Karp:
Decision 1: Phillip Sheppard is elected as the NC Chair for the next 6 months.
The Names Council members expressed their gratitude to both excellent candidates for their participation and their wish to dedicate a lot of time of work on the ICANN and DNSO matters.
Elisabeth Porteneuve closed the meeting, congratulated Ph. Sheppard and thanked the members for their participation.
15. 45 end of call.
Next NC meeting , will be held in Accra, Ghana, on Tuesday 12 March at 15:00
UTC see: http://www.icann.org/accra/
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