Hi Vika,

 

No, the resolution was to appoint Byron as a vice-chair to take effect after the end of the meeting in Mexico as soon as he took his seat on the council.  

 

Cheers,

 

Chris Disspain

CEO - auDA

au Domain Administration Ltd

ceo@auda.org.au

www.auda.org.au

 

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From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Vika Mpisane
Sent: Monday, 23 March 2009 08:13
To: lesley@nominet.org.uk; 'Gabriella Schittek'
Cc: ccnso-council@icann.org; 'Drazek, Keith'; 'Olivier Guillard'; 'Victor Ciza'
Subject: RE: [ccnso-council] Minutes from Mexico

 

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 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]

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