January 2009 - Ccnso-council

Reminder - Selection of Michael Silber for Board seat nr 12.
by Gabriella Schittek Jan. 30, 2009

Jan. 30, 2009

Dear Councillors, This is just a reminder that in case you haven't cast your vote reg. Michael Silber yet (see below for details), tomorrow is the last day. Gabi From: Bart Boswinkel Sent: Monday, January 19, 2009 8:05 AM To: ccNSO Council Cc: Gabriella Schittek Subject: Selection of Michael Silber for Board seat nr 12. Dear all, As discussed at last conference call, the Council needs to take a vote on the selection of Michael Silber for Board seat nr 12. Could you indicate If you are in favour, abstain, or are against the resolution included? Please send an email to that effect to Gabi ( gabriella.schittek(a)icann.org ), who is the Election Manager for this process. To be appointed a majority of all ( voting) ccNSO Council members need to be in favour, so could you please vote. Voting will close in two weeks ( 30 January 2009). Thanks and kind regards, Bart --------------------------------- Resolution to select Michael Silber as Board member. Background According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council shall make selections to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such selection must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's selections shall be given by the ccNSO Council Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1). In accordance with the ccNSO guidelines on the selction of Board members, Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the ccNSO, and Michale Silber has accepted his nomination. The ccNSO Council resolves: To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko steps down from the ICANN Board, and requests the Chair of the Council to notify the ICANN Secretary in writing of the selection. --------------------------------------------------------

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RE: Re: [ccnso-council] Reminder: Selection of Michael Silber for Boardseat nr 12.
by Young Eum Lee Jan. 30, 2009

Jan. 30, 2009

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Internet Governance Forum
by Chris Disspain Jan. 29, 2009

Jan. 29, 2009

Greetings All, For those that attended the IGF in Hyderabad, there is a short 'questionnaire' at http://www.intgovforum.org/Q2008.php which the IGF secretariat would appreciate you responding to. Cheers, Chris Disspain CEO - auDA Australia's Domain Name Administrator <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.

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Reminder: Selection of Michael Silber for Board seat nr 12.
by Gabriella Schittek Jan. 27, 2009

Jan. 27, 2009

Dear Councillors, This is just to remind you to submit your vote regarding the selection of Michael Silber for Board seat nr 12 by Friday, 30th January latest. Only 8 Councillors have voted so far! Gabi From: Bart Boswinkel Sent: Monday, January 19, 2009 8:05 AM To: ccNSO Council Cc: Gabriella Schittek Subject: Selection of Michael Silber for Board seat nr 12. Dear all, As discussed at last conference call, the Council needs to take a vote on the selection of Michael Silber for Board seat nr 12. Could you indicate If you are in favour, abstain, or are against the resolution included? Please send an email to that effect to Gabi ( gabriella.schittek(a)icann.org ), who is the Election Manager for this process. To be appointed a majority of all ( voting) ccNSO Council members need to be in favour, so could you please vote. Voting will close in two weeks ( 30 January 2009). Thanks and kind regards, Bart --------------------------------- Resolution to select Michael Silber as Board member. Background According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council shall make selections to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such selection must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's selections shall be given by the ccNSO Council Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1). In accordance with the ccNSO guidelines on the selction of Board members, Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the ccNSO, and Michale Silber has accepted his nomination. The ccNSO Council resolves: To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko steps down from the ICANN Board, and requests the Chair of the Council to notify the ICANN Secretary in writing of the selection. --------------------------------------------------------

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New GNSO Observer
by Gabriella Schittek Jan. 27, 2009

Jan. 27, 2009

Dear Councillors, FYI - Pierre Bonis is changing his job, and therefore had to resign from his position as our GNSO observer. We will shortly come back to you regarding a replacement. Kind regards, Gabi

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答复: [ccnso-council] Reminder: Selection of Michael Silber for Board seat nr 12.
by zhangjian Jan. 27, 2009

Jan. 27, 2009

In favour. Best regards Jian _____ 发件人: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] 代表 Gabriella Schittek 发送时间: 2009年1月26日 22:03 收件人: ccnso-council(a)icann.org 主题: [ccnso-council] Reminder: Selection of Michael Silber for Board seat nr 12. Dear Councillors, This is just to remind you to submit your vote regarding the selection of Michael Silber for Board seat nr 12 by Friday, 30th January latest. Only 8 Councillors have voted so far! Gabi From: Bart Boswinkel Sent: Monday, January 19, 2009 8:05 AM To: ccNSO Council Cc: Gabriella Schittek Subject: Selection of Michael Silber for Board seat nr 12. Dear all, As discussed at last conference call, the Council needs to take a vote on the selection of Michael Silber for Board seat nr 12. Could you indicate If you are in favour, abstain, or are against the resolution included? Please send an email to that effect to Gabi ( gabriella.schittek(a)icann.org ), who is the Election Manager for this process. To be appointed a majority of all ( voting) ccNSO Council members need to be in favour, so could you please vote. Voting will close in two weeks ( 30 January 2009). Thanks and kind regards, Bart --------------------------------- Resolution to select Michael Silber as Board member. Background According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council shall make selections to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such selection must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's selections shall be given by the ccNSO Council Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1). In accordance with the ccNSO guidelines on the selction of Board members, Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the ccNSO, and Michale Silber has accepted his nomination. The ccNSO Council resolves: To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko steps down from the ICANN Board, and requests the Chair of the Council to notify the ICANN Secretary in writing of the selection. --------------------------------------------------------

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Selection of Michael Silber for Board seat nr 12.
by Bart Boswinkel Jan. 20, 2009

Jan. 20, 2009

Dear all, As discussed at last conference call, the Council needs to take a vote on the selection of Michael Silber for Board seat nr 12. Could you indicate If you are in favour, abstain, or are against the resolution included? Please send an email to that effect to Gabi ( gabriella.schittek(a)icann.org ), who is the Election Manager for this process. To be appointed a majority of all ( voting) ccNSO Council members need to be in favour, so could you please vote. Voting will close in two weeks ( 30 January 2009). Thanks and kind regards, Bart --------------------------------- Resolution to select Michael Silber as Board member. Background According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council shall make selections to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such selection must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's selections shall be given by the ccNSO Council Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1). In accordance with the ccNSO guidelines on the selction of Board members, Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the ccNSO, and Michale Silber has accepted his nomination. The ccNSO Council resolves: To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko steps down from the ICANN Board, and requests the Chair of the Council to notify the ICANN Secretary in writing of the selection. --------------------------------------------------------

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答复: [ccnso-council] Selection of Michael Silber for Board seat nr 12.
by zhangjian Jan. 20, 2009

Jan. 20, 2009

In favor. Best regards Jian _____ 发件人: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] 代表 Bart Boswinkel 发送时间: 2009年1月19日 15:05 收件人: ccNSO Council 抄送: Gabriella Schittek 主题: [ccnso-council] Selection of Michael Silber for Board seat nr 12. Dear all, As discussed at last conference call, the Council needs to take a vote on the selection of Michael Silber for Board seat nr 12. Could you indicate If you are in favour, abstain, or are against the resolution included? Please send an email to that effect to Gabi ( gabriella.schittek(a)icann.org ), who is the Election Manager for this process. To be appointed a majority of all ( voting) ccNSO Council members need to be in favour, so could you please vote. Voting will close in two weeks ( 30 January 2009). Thanks and kind regards, Bart --------------------------------- Resolution to select Michael Silber as Board member. Background According to the ICANN bylaws ( Article IX section 3.9) the ccNSO Council shall make selections to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such selection must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's selections shall be given by the ccNSO Council Chair in writing to the ICANN Secretary, consistent with Article VI, Sections 8(4) and 12(1). In accordance with the ccNSO guidelines on the selction of Board members, Michael Silber, was nominated by Chirs Disspain from AUDA, a member of the ccNSO. The nomination was seconded by Lesley Cowley from Nominet, member of the ccNSO, and Michale Silber has accepted his nomination. The ccNSO Council resolves: To select Michael Silber to fill Board Seat 12, as of the time Demi Getchko steps down from the ICANN Board, and requests the Chair of the Council to notify the ICANN Secretary in writing of the selection. --------------------------------------------------------

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RE: [ccnso-council] Selection of Michael Silber for Board seat nr 12.
by Young Eum Lee Jan. 19, 2009

Jan. 19, 2009

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Internet Governance Forum Advisory Group
by Chris Disspain Jan. 19, 2009

Jan. 19, 2009

All, The Secretary General of UN has renewed the mandate of the IGF Advisory Group for a further 12 months. As with last year, the secretariat has requested current members to seek support to continue from those that they represent or nominate a new person to commence on the AG in May. So, I'd appreciate it if members could let me know whether you wish me to continue to represent the ccTLD community on the IGF Advisory Group. Cheers, Chris Disspain CEO - auDA Australia's Domain Name Administrator <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.

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