- ispcp - lists.icann.org

FW: Cross Constituency Meeting Agenda
by tony.ar.holmes＠bt.com March 24, 2005

March 24, 2005

Dear ISPCP members Here is the provisional agenda for the Cross Constituency meeting in Argentina Note: It is proposed that we join a joint session with Markus Kummer WGIG Secretariat with the other Constituencies at 2.00 p.m. Although this will shorten the time available for the ISPCP Constituency meeting, may I suggest it will be time well spent, particularly as WGIG is now moving to the difficult phase of its work. Some adjustments/reorganization of times may occur, depending on Board/Staff availability ------------------------------------------ 10a.m Board/Senior Staff Consultation: Co-moderated by Niklas Lagergren and Tony Holmes 11am Topics for Discussion: Moderated by Nik and Tony WHOIS - Long term strategies and Issues Strategic Plan New gTLDs Strategy Status of existing process on sponsored gTLDs 12pm Break to attend the GAC Plenary OPEN Session 30 minutes for lunch 2pm.Reconvene for Special Guest: Markus Kummer, Secretariat for Working Group on Internet Governance/WSIS - moderated by Marilyn Cade 3.15pm Constituency meetings

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RE: [ispcp] Conference call to plan for Mar del Plata
by BIDRON Alain ROSI/DAS March 24, 2005

March 24, 2005

I'm still listening that wonderful piece of music provided by BT. Nice but I must say that I prefer Elgar for example with Pump and circumstances march recorded in the Royal Albert Hall during the "Concerts Promenade" in September. How do we say Tony "Prom's?" Well, I think I will give up very soon Alain -----Message d'origine----- De : owner-ispcp(a)gnso.icann.org [mailto:owner-ispcp@gnso.icann.org]De la part de Mark McFadden Envoyé : jeudi 24 mars 2005 17:09 À : tony.ar.holmes(a)bt.com; ispcp(a)dnso.org Objet : RE: [ispcp] Conference call to plan for Mar del Plata Did I miss you guys? I called in and all I got was recorded music. I waited for five minutes and gave up. mark Mark McFadden Secretariat - Internet Service Provider and Connectivity Provider Constituency gNSO - ICANN mcf(a)uwm.edu _____ From: owner-ispcp(a)gnso.icann.org [mailto:owner-ispcp@gnso.icann.org] On Behalf Of tony.ar.holmes(a)bt.com Sent: Tuesday, March 22, 2005 4:04 PM To: ispcp(a)dnso.org Subject: [ispcp] Conference call to plan for Mar del Plata Dear ISPCP members I'd like to propose we hold a conference call to plan for the Mar del Plata meeting on Thursday (24th) commencing 16.00 GMT (17.00 Paris, 13.00 BA, 10.00 Madison, 11.00 Boston). Maximum duration is 1 hour. Dial in details: Number: +44 208 813 3300 PIN: 13754498# Outline agenda; * Issues for cross Constituency meeting * Issues for the ISPCP meeting - ICANN strategic Plan - WHOIS - WSIS - Input for council discussion with GAC - New gTLD strategy - GNSO Policy development - Election for GNSO Board seat - Other? Additional agenda items are welcome. The intention is not to discuss the agenda items in detail but to step through each issue and decide the scope of the discussion demanded in Mar del Plata, and assign lead roles. That way we should be able to maximise benefits from the time available. Additionally it will provide an opportunity for those who cannot attend this ICANN meeting to provide input. Regards Tony Tony Holmes BT Group Phone +44 1732 475517 Fax: +44 1689 850104 Mobile +44 7710 005459

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Re: [ispcp] Conference call to plan for Mar del Plata
by Greg Ruth March 24, 2005

March 24, 2005

OK, it's 11am - where's the conf call? reg --- tony.ar.holmes(a)bt.com wrote: > Dear ISPCP members > > > > I'd like to propose we hold a conference call to plan for the Mar del > Plata meeting on Thursday (24th) commencing 16.00 GMT (17.00 Paris, > 13.00 BA, 10.00 Madison, 11.00 Boston). > > __________________________________ Do you Yahoo!? Yahoo! Small Business - Try our new resources site! http://smallbusiness.yahoo.com/resources/

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Conference call to plan for Mar del Plata
by tony.ar.holmes＠bt.com March 24, 2005

March 24, 2005

Dear ISPCP members I'd like to propose we hold a conference call to plan for the Mar del Plata meeting on Thursday (24th) commencing 16.00 GMT (17.00 Paris, 13.00 BA, 10.00 Madison, 11.00 Boston). Maximum duration is 1 hour. Dial in details: Number: +44 208 813 3300 PIN: 13754498# Outline agenda; * Issues for cross Constituency meeting * Issues for the ISPCP meeting - ICANN strategic Plan - WHOIS - WSIS - Input for council discussion with GAC - New gTLD strategy - GNSO Policy development - Election for GNSO Board seat - Other? Additional agenda items are welcome. The intention is not to discuss the agenda items in detail but to step through each issue and decide the scope of the discussion demanded in Mar del Plata, and assign lead roles. That way we should be able to maximise benefits from the time available. Additionally it will provide an opportunity for those who cannot attend this ICANN meeting to provide input. Regards Tony Tony Holmes BT Group Phone +44 1732 475517 Fax: +44 1689 850104 Mobile +44 7710 005459

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WSIS WG Statement
by tony.ar.holmes＠bt.com March 22, 2005

March 22, 2005

All As most of you are aware I have been working as part of the ICANN ad hoc group on WSIS. At recent ICANN meetings we have organised a number of events to raise awareness and understanding of the WSIS process and how it could impact ICANN related activities. Another event has been arranged for Mar del Plata (see timetable of events for details). In addition it is planned to publish the attached draft resolution Resolution and covering note. If any of you have any concerns or comments on the draft could you please get back to me ASAP. Tomorrow evening the WSIS Working Group members will hold a conference call, so comments received in advance of that would be particularly helpful. Regards Tony Tony Holmes BT Group Phone +44 1732 475517 Fax: +44 1689 850104 Mobile +44 7710 005459

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ISPCP Conference call with ICANN Management
by Mark McFadden March 2, 2005

March 2, 2005

All: I'm trying to reschedule a teleconference with ICANN Management on the topic of the Strategic Plan. Scheduling has been a problem, but I was hoping to propose a pair of dates to ICANN staff. Here's what I'm asking: In the next three weeks are there times that are absolutely impossible for you? If so, send those on to me and I'll work around them. Otherwise, I'm going to send a note to ICANN proposing a pair of possible times. Thanks! Mark Mark McFadden Secretariat - Internet Service Provider and Connectivity Provider Constituency gNSO - ICANN mcf(a)uwm.edu

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RES: SECRETARIAT: Nominating Committee - Election Result
by Antonio Tavares Feb. 28, 2005

Feb. 28, 2005

Dear Colleagues It was a great honour to represent the ISPCP to the ICANN Nominating Committee. I thank you all for the opportunity you did gave me in the past two years. My congratulations to Marc as the ISPCP representative whom I support by acclamation Pls Marc feel free to call me any time to any informations you eventually need/want from this "veteran" from Nominating Committee . Thanks Antonio ANTÓNIO TAVARES -----Mensagem original----- De: Mark McFadden [mailto:ireland@mailbag.com] Enviada em: domingo, 27 de fevereiro de 2005 22:39 Para: ispcp(a)icann.org; olivier.muron(a)francetelecom.com; fmarinho(a)ibpinet.com.br; atavares(a)dialdata.com.br Cc: ispcp-activity(a)mcfaddencentral.com Assunto: SECRETARIAT: Nominating Committee - Election Result ---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2005 February 17 ELECTIONS - ICANN NOMINATING COMMITTEE The ISPCP elects a single delagate to the ICANN Nominating Committee each year. For the last two years that position has been filled by Antonio Tavares. The Secretariat, on behalf of the entire Constituency, thanks Antonio for his work on the Nominating Committee. The ICANN bylaws have a two term limit for delegates to the Nominating Committee. As a result, the Constituency needs a new delegate to take the position formerly held by Antonio Tavares. The ISPCP has held a call for nominations for the ISPCP delegate to the Nominating Committee. A single nomination was recieved for the position. The Secretariat has confirmed the willingness of the nominees for this position. The nominee is: Mark McFadden of BT Americas Since there is a single nominee and a single position, the Secretariat suggests that there is no need for a formal election. Instead, the Secretariat suggests that the ISPCP elect the nominee by acclaimation. This is consistent with past procedure in ISPCP elections. Unless I hear objections in the next 72 hours, the ISPCP will nominate Mark McFadden as its delegate to the Nominating Committee. If no objections are raised to the Secretariat, I will notify the GNSO of our election result on Monday, February 21. Mark McFadden ISPCP Secretariat ispcp-activty(a)mcfaddencentral.com If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com. -- No virus found in this incoming message. Checked by AVG Anti-Virus. Version: 7.0.300 / Virus Database: 266.5.0 - Release Date: 25/2/2005 -- No virus found in this outgoing message. Checked by AVG Anti-Virus. Version: 7.0.300 / Virus Database: 266.5.0 - Release Date: 25/2/2005

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SECRETARIAT: GNSO Council - Election Result
by Mark McFadden Feb. 21, 2005

Feb. 21, 2005

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2005 February 19 ELECTIONS - ISPCP CONSTITUENCY It gives me great pleasure to report that the ISPCP has recently completed a round of elections for important posts within the constituency and for the GNSO Council and the ICANN Nominations Committee. Elected to the GNSO Council are: Tony Harris of CABASE Greg Ruth of Verizon Elected to the ISPCP's own Executive Committee are: Antonio Tavares (ABRANET) Alain Bidron (France Telecom) Elected to serve on ICANN's Nominations Committee is: Mark McFadden (BT Americas) If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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SECRETARIAT: GNSO Council - Election Result
by Mark McFadden Feb. 17, 2005

Feb. 17, 2005

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2005 February 17 ELECTIONS - ISPCP GNSO REPRESENTATIVES With the change in ICANN bylaws, the ISPCP is required to elect two people to the GNSO Council. The ISPCP has held a call for nominations for those two positions. Two vacancies are to be filled. The nomination period ended and the Secretariat has confirmed the willingness of two nominees for those seats. Tony Harris of CABASE Greg Ruth of Verizon Since there are two vacancies and two nominees, the Secretariat suggests that there is no need for a formal election. Instead, the Secretariat suggests that the ISPCP elect the two nominees by acclaimation. This is consistent with past procedure in ISPCP elections. Unless I hear objections in the next 72 hours, please join me in welcoming Tony and Greg back to their roles on the GNSO Council. If no objections are raised to the Secretariat, I will notify the GNSO of our election result on Monday, February 21. Mark McFadden ISPCP Secretariat ispcp-activty(a)mcfaddencentral.com If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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SECRETARIAT: Executive Committee - Election Result
by Mark McFadden Feb. 17, 2005

Feb. 17, 2005

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2005 February 17 ELECTIONS - ISPCP Executive Committee The ISPCP has held a call for nominations for its Executive Committee. Two vacancies are to be filled. The nomination period ended and the Secretariat has confirmed the interest of two nominees for those seats. Alain Bidron of France Telecom Antonio Tavares of ABRANET Since there are two vacancies and two nominees, the Secretariat suggests that there is no need for a formal election. Instead, the Secretariat suggests that the ISPCP elect the two nominees by acclaimation. This is consistent with past procedure in ISPCP elections. Unless I hear objections in the next 72 hours, please join me in welcoming Alain and Antonio to the ISPCP Executive Committee. If no objections are raised to the Secretariat, I will notify the GNSO of our election result on Monday, February 21. Mark McFadden ISPCP Secretariat ispcp-activty(a)mcfaddencentral.com If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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