THe minutes will be posted shortly.
Esther
At 02:23 PM 09/08/99 -0400, Jay Fenello wrote:
>At 02:17 PM 8/9/99 , Esther Dyson wrote:
>>THe board meeting in Santiago, where substantive issues will be discussed,
>>will be open. Hope to see you there! Or please attend via the Webcast!
>
>
>Ok, but you never answered the question:
>
>What happened at the last board meeting?
>
>Jay.
>
>P.S. Is this your idea of an open process?
>
>
>>Esther
>>
>>At 11:26 AM 09/08/99 -0400, Jay Fenello wrote:
>>>At 11:22 PM 8/8/99 , Karl Auerbach wrote:
>>>>
>>>>In case folks haven't noticed, there is an ICANN board meeting scheduled
>>>>for August 12, only a few days from now.
>>>>
>>>>The only place I can find it mentioned is in the note attached to the
>>>>notice of a proposed by-laws-amendment.
>>>>
>>>>It's not listed on ICANN's calendar of events.
>>>>
>>>>Congress was told by ICANN that all board meetings have a pre-posted
>>>>agenda and other indicia of "openness".
>>>>
>>>>Where is the agenda for the August 12 meeting?
>>>>
>>>>What other matters are going to be discussed?
>>>>
>>>>Where is the meeting going to be held so that the public can attend
>>>>or listen in?
>>>>
>>>>As for the content of that meeting:
>>>>
>>>>So far, the few comments posted on the proposal show some degree of
>>>>acceptance of it but also contain significant, and unanswered, questions
>>>>about the events that transpired in which ICANN acted as if these changes
>>>>were in effect before they were even proposed.
>>>
>>>
>>>Hi Karl,
>>>
>>>Good luck.
>>>
>>>I'm still trying to find out what
>>>happened at their last board meeting.
>>>
>>>Anyone?
>>>
>>>Jay.
>>>
>>>
>>>At 12:12 PM 7/27/99 , Jay Fenello wrote:
>>>>Hello Andrew,
>>>>
>>>>It was my understanding that the ICANN
>>>>Board had agreed to start holding open
>>>>meetings. Why was yesterday's Board
>>>>meeting without notice, and without a
>>>>real audio feed like today's Names
>>>>Council meeting?
>>>>
>>>>Given a choice, the ICANN Board's meetings
>>>>are an order of magnitude more important
>>>>than the DNSO Names Council meetings.
>>>>
>>>>
>>>>Respectfully,
>>>>
>>>>Jay Fenello
>>>>President, Iperdome, Inc. 404-943-0524
>>>>-----------------------------------------------
>>>>What's your .per(sm)? http://www.iperdome.com
>>>>
>>>
>>
>>
>>Esther Dyson Always make new mistakes!
>>chairman, EDventure Holdings
>>interim chairman, Internet Corp. for Assigned Names & Numbers
>>[EMAIL PROTECTED]
>>1 (212) 924-8800
>>1 (212) 924-0240 fax
>>104 Fifth Avenue (between 15th and 16th Streets; 20th floor)
>>New York, NY 10011 USA
>>http://www.edventure.com http://www.icann.org
>>
>>High-Tech Forum in Europe: 24 to 26 October 1999, Budapest
>>PC Forum: March 12 to 15, 2000, Scottsdale (Phoenix), Arizona
>>Book: "Release 2.0: A design for living in the digital age"
>>
>
>
Esther Dyson Always make new mistakes!
chairman, EDventure Holdings
interim chairman, Internet Corp. for Assigned Names & Numbers
[EMAIL PROTECTED]
1 (212) 924-8800
1 (212) 924-0240 fax
104 Fifth Avenue (between 15th and 16th Streets; 20th floor)
New York, NY 10011 USA
http://www.edventure.com http://www.icann.org
High-Tech Forum in Europe: 24 to 26 October 1999, Budapest
PC Forum: March 12 to 15, 2000, Scottsdale (Phoenix), Arizona
Book: "Release 2.0: A design for living in the digital age"
