[council] RE: ICANN Board resolution on Vertical Integration - dated 5 Nov 2010

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Hello Kristina,

> Thanks, Bruce.  I don't see anything on the BoD page or in the
> resolution that identifies which directors abstained because of a
> conflict of interest.  Can you share any information on that point?


Well speaking for myself, I was not in the room when the issue was
discussed, or when the issue was voted on.   I saw the resolution at the
time it was posted to the ICANN website.

There were a few other directors that work for private sector companies
that also were not involved in the discussion or voting.  A mixture of
voting and non-voting directors.  I will let the minutes of the meeting
document who they were, as I certainly didn't take names.

Regards,
Bruce Tonkin