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RE: [council] ICANN Board Actions - June 1, 2005

  • To: michael@xxxxxxxxxx, council@xxxxxxxxxxxxxx
  • Subject: RE: [council] ICANN Board Actions - June 1, 2005
  • From: "Marilyn Cade" <marilynscade@xxxxxxxxxxx>
  • Date: Wed, 01 Jun 2005 20:12:12 -0400
  • Cc: apisan@xxxxxxxxxxxxxxxx
  • In-reply-to: <DHEIJCFHPEMGGMBMIIDAMENOGFAA.michael@palage.com>
  • Sender: owner-council@xxxxxxxxxxxxxx

<html><div style='background-color:'><DIV class=RTE>
<P>Thanks, Mike, for your attention to sharing the board agenda and updates with the 
Council. This effort on your part, and on Alex's part in ensuring that the views of Council 
are known is essential to ensure a continual cross communication -- thus supporting the 
bottom up and concensus based nature of ICANN. </P>
<P><BR>&nbsp;</P><BR><BR><BR>&gt;From: "Michael D. Palage" &lt;michael@xxxxxxxxxx&gt;<BR>&gt;Reply-To: &lt;michael@xxxxxxxxxx&gt;<BR>&gt;To: &lt;council@xxxxxxxxxxxxxx&gt;<BR>&gt;CC: "Alejandro Pisanty" &lt;apisan@xxxxxxxxxxxxxxxx&gt;<BR>&gt;Subject: [council] ICANN Board Actions - June 1, 2005<BR>&gt;Date: Wed, 1 Jun 2005 18:36:50 -0400<BR>&gt;<BR>&gt;Dear Council Members:<BR>&gt;<BR>&gt;Today the ICANN Board held a special telephone Board, both Alex and myself<BR>&gt;were present during the Call.<BR>&gt;<BR>&gt;The first action item was the approval for staff to move forward with<BR>&gt;contractual negotiations with ICM Registry, see<BR>&gt;http://www.icann.org/announcements/announcement-01jun05.htm.<BR>&gt;<BR>&gt;The second action item was the .net RFP. No binding action was taken today,<BR>&gt;however, there was a substantial discussion regarding this matter. Because<BR>&gt;of my consulting arrangement with Afilias I was unable to participate in<BR>&gt;this discussion. However, Alex as the other duly elected representative of<BR>&gt;the GNSO did an excellent job articulating the concerns of the Council. The<BR>&gt;Chair of the Board also had circulated an email by Philip Sheppard to the<BR>&gt;full Board mailing list prior to the call.<BR>&gt;<BR>&gt;Unfortunately time expired prior to being able to address the strategic<BR>&gt;plan. Another Board teleconference call is tentatively scheduled for June 8.<BR>&gt;As soon as an agenda is available either Alex or I will ensure that the<BR>&gt;Council is properly informed.<BR>&gt;<BR>&gt;I hope this update proves useful. Pending any last minute conflicts, I look<BR>&gt;forward to tomorrow's council call, although as usual I will participate as<BR>&gt;a mere observer.<BR>&gt;<BR>&gt;Best regards,<BR>&gt;<BR>&gt;Michael<BR>&gt;<BR>&gt;<BR>&gt;<BR></DIV></div></html>




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