Hi Lesley,
Having been an “observer” at the Council
meeting, I think I remember well that only one vice-chair was elected, and the
meeting agreed to elect the 2nd vice-chair at the next meeting. I
hope I remember wellJ
Regards,
Vika Mpisane
.za Domain Name Authority
Tel: +27 11 275 0082
Fax:+27 11 234 5022
From:
owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of lesley@nominet.org.uk
Sent: Friday, March 20, 2009 3:20
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
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]
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