[ncdnhc-discuss] Re: [ncdnhc-announce] 2002 1st Adcom Meeting Report!

[James Love]

I take this report to say that the Adcom will appoint members to Task Forces
without consulting the membership and without giving people a chance to
indicate willingess to serve, or to discuss who should represent us.       I
am quite disppointed in this.

Jamie


----- Original Message -----
From: "Chun Eung Hwi" <ehchun at peacenet.or.kr>
To: <announce at icann-ncc.org>
Sent: Thursday, March 07, 2002 5:42 PM
Subject: [ncdnhc-announce] 2002 1st Adcom Meeting Report!


> Dear NCDNHC Members,
>
> We had the first adcom member meeting on March 8th.
> This is a brief report.
>
> ------------------------------------------------------------
> Chun Eung Hwi
> General Secretary, PeaceNet | phone:     (+82) 2- 2062-1302
> Seoul Yangchun P.O.Box 81   |   pcs:     (+82) 019-259-2667
> Seoul, 158-600, Korea       | eMail:   ehchun at peacenet.or.kr
> ------------------------------------------------------------
>
> We, some of adcom members - Chun, Harold, Thierry had one meeting on March
> 8th. And we got Erick's comments on that after that meeting. This is our
> decisions.
>
>
> 1. Confirmation of NC Members and Adcom Members
>
> Respecting Dany's remark, we confirmed Erick would be an NC member and
> EU-region adcom member would be Marc Schneider.
>
>
> 2. Ghana NCDNHC Meeting
>
> - American Civil Society group requested to allow us to use the morning
> session and meeting place of NCDNHC for their own at-large related
> meeting.
>
> - We accpeted their request because at the moment, our agenda for f2f
> meeting is enough for the latter half of the day. The afternoon session
> will start 14:00. The first half of the meeting will be presided by
> Thierry and the latter half by the other.
>
> Now, the meeting place is as follows:
> Date: March 11, Monday
> Place: La Palm Beach Hotel
>
> Chris Chiu, we hope you announce your plan as soon as possible.
>
> - Thierry will organize one adcom meeting for the preparation of ncdnhc
> meeting Sunday night (March 10). If possible, Chun will join in Salzburg
> invitee meeting in the morning and to meet Thierry and Erick there.
>
>
> 3. Rearrangement of TFs
>
> Chun and Harold agreed
>
> - Harold will join in UDRP TF and we hope that TF would allow Milton
> Mueller to continue his contribution in that TF if he accept it. And we
> request Milton Mueller to continue his remaining work in .ORG TF and UDRP
> TF because in these two fields, his contribution was extraordinarily great
> and the continuity of the work is very important. Specifically in .ORG TF,
> if RFP is to be put forward by ICANN headquater, the review of that RFP is
> very important. But in .ORG TF if his chairposition is no longer
> maintained and it is very decisive factor to be taken into account, Harold
> is ready to replace his role.
>
> - Request Sarah Andrews (Electronic Privacy Information Center) to
> participate in Whois TF. She and her organization have good expertise in
> this field and she had showed up her willingness to join in that TF. Erick
> suggested to decide it after her CV is to be confirmed.
>
> - We discussed about Erick's status in UDRP TF as a ccTLD representative
> even though he is an NC member in NCDNHC constituency. But we agreed that
> ccTLD's interest is more complex and not simply commercial, so no problem
> in his maintenance of his status as ccTLD rep. in UDRP TF.
>
> - As Erick wanted to take, Erick would join in Transfer and New TLD TFs.
>
> - Chun will take IDN, New TLD TFs.
>
> - Raul Echebarria is taking a good job in Structure TF. And so we expect
> him to continue to do it.
>
> - For administration related committees, Harold will join in Budget
> Committee so that he might defend non-commercial community's own position
> for NC funding and appeal the difficulties and of course perform watchdog
> role in that committee. Anyhow, this funding is very serius challenge to
> our community because it could lead to taking off our voting rights in
> Names Council. Chun will join in Intake Committee.
>
>
> 4. Response to Stuart Lynn's Reform Proposal
>
> Now ICANN headquater is saying that Reform Proposal is a proposal document
> for getting comments and they hope Board to decide something about
> restructuring plan of ICANN up to the next Bucharest Meeting held in
> coming June. We changed some recent information what is going on in ICANN
> community. Harold Feld will prepare for the draft resolution and post it
> to discussion list as soon as possible.
>
>
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