[At-Large] Board liaison report

[Izumi AIZU]

Thank Vittorio,

Any news on the rereat, per New Chair selection? Wendy?

izumi

2007/10/8, Jacqueline A. Morris <jam at jacquelinemorris.com>:
> Thanks Vittorio
>
> -----Original Message-----
> From: Vittorio Bertola [mailto:vb at bertola.eu]
> Sent: Monday, October 08, 2007 08:02
> To: At-Large Worldwide
> Subject: [At-Large] Board liaison report
>
> All,
>
> The Board met by teleconference on September 11. A detailed report is
> available at http://www.icann.org/minutes/prelim-report-11sep07.htm .
>
> The main decisions at the meeting were:
> - draft terms of reference for the Board review were put up for public
> comment;
> - Hagen Hultzsch, former Board member from Germany, was appointed as new
> Nomcom Chair for 2008; the Board also confirmed Mr. Ribeiro Filho from
> Brazil as Nomcom representative for academic institutions;
> - Delhi was chosen as host for the ICANN meeting in February 2008, while
> Dubai was recommended for a regional meeting in 2008;
> - .kp (North Korea) was delegated;
> - .me and .rs (Montenegro and Serbia) were delegated, on the basis that
> .yu should be discontinued in a reasonable period of time;
> - there was some discussion on some gTLD contracts, particularly .aero
> and .post, which present some open issues;
> - there was some discussion on Whois, where staff reported that support
> for OPOC is vanishing and the GNSO policy process is likely to end up in
> nothing.
>
> Discussion on the Board list, apart from general chat, was mostly
> focused on the issue of succession to Vint. The matter was deferred to a
> special meeting held on October 4 in Frankfurt, including the new Board
> members for 2008, in which the new Chairman was to be picked, even if
> informally. Wendy attended that meeting for the ALAC, so she will
> supplement this report with hers.
>
> Regards,
> --
> vb.                   Vittorio Bertola - vb [a] bertola.eu   <--------
> -------->  finally with a new website at http://bertola.eu/  <--------
>
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-- 
                        >> Izumi Aizu <<

           Institute for HyperNetwork Society, Oita
           Kumon Center, Tama University, Tokyo
                                  Japan
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           << Writing the Future of the History >>
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