Hi Lesley,
Thanks for your input.
Just a quick reply to :
“BTW,
it might be easier to just note after 38-08 that the councillors participating
by telephone did not do so after this point, due to connection problems (rather
than repeating the dropped off text from then onwards)”
The problem is just that they were re-connected for
resolution 38-12 and 28-13, but were disconnected again for resolution 38-14,
so I’m not sure what the most elegant solution would be here.
Gabi
From:
lesley@nominet.org.uk [mailto:lesley@nominet.org.uk]
Sent: Friday, March 20, 2009 2:20 PM
To: Gabriella Schittek
Cc: ccnso-council@icann.org; Drazek, Keith; Olivier Guillard;
owner-ccnso-council@icann.org; 'Victor Ciza'
Subject: Re: [ccnso-council] Minutes from Mexico
Hi Gabi,
Thanks. Some
comments from me:
- Under section
3, I think we should note that the suggestion to have 2 vice chairs was agreed.
(Did we vote? - I think we should have)
- 38-08 I think
we should add that this was passed unanimously 'by those present'. Ditto
subsequent resolutions. BTW, it might be easier to just note after 38-08 that
the councillors participating by telephone did not do so after this point, due
to connection problems (rather than repeating the dropped off text from then
onwards)
- Under 11.1, I
think this should refer to the 'ccNSO work plan' not the 'planning agenda'.
- Under 11.2, I
think that the references to 'ccNSO members meetings agendas' should be 'ccNSO
member meeting agendas'
Regards,
Lesley
owner-ccnso-council@icann.org wrote on
18/03/2009 07:24:37:
> Dear Councillors,
>
> The minutes from the last Council meeting are attached. Please, can
> I have your comment/corrections by next Wednesday, 25th March.
>
> Many thanks,
>
> Gabi
> [attachment "council minutes cd.doc" deleted by Lesley
Cowley/Nominet]