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

[Manon Ress]

RE
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

Chun,
I understand the adcom had very little time to decide.
However, that is a good example of something that could have been
proposed to the NCDHC members.  Some people might think that the
American Civil Society group should not take over the morning but meet
at another time and place.
I'm not sure we 'll have enough time 14-17 (there's a dot org alliance
at 17:00 that I'd like to attend) considering the agenda.
Also, I'm not sure I understand who will preside the meeting.  Can you
clarify this.
Thanks
Manon



Chun Eung Hwi wrote:
> 
> This is the correct one.
> By my mistake, I sent off the not-yet completed one before.
> I am sorry for that.
> 
> Regards,
> 
> Chun Eung Hwi
> 
> ------------------------------------------------------------
> 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
> ------------------------------------------------------------
> 
> 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 administrative committees, 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.
> 
> _______________________________________________
> Announce mailing list
> Announce at icann-ncc.org
> http://www.icann-ncc.org/mailman/listinfo/announce

-- 
Manon Anne Ress
mress at essential.org, voice: 1.202.387.8030
-- 
Manon Anne Ress
mress at essential.org, voice: 1.202.387.8030