All, FYI. So much for process! Regards, -- Jeffrey A. Williams Spokesman INEGroup (Over 95k members strong!) CEO/DIR. Internet Network Eng/SR. Java/CORBA Development Eng. Information Network Eng. Group. INEG. INC. E-Mail [EMAIL PROTECTED] Contact Number: 972-447-1894 Address: 5 East Kirkwood Blvd. Grapevine Texas 75208
One issue eft on the POISSON charter is how we select the IETF candidates for the PSO offiocer functions (see draft-ietf-poisson-pso-00.txt) I think these PSO positions are: - 2 members for the protocol council - candidates for the position of ICANN board director (from amongst whom the protocol council will select the board members). >From earlier discussions there appear to be two options: 1- Let the nomcom fill all of these from scratch 2- Add these to the job description of IAB (and IESG) and let the nomcom take that into account in appointing IAB members (and IESG members). (so IAB/IESG membrs function as the two protocol council members and provide the candidate for the board). I'd like to see some discussion on this on the list so we can see if we can get consensus. We also need to decide how to appoint the first slate of these, since ICANN expects these before november 1st, and whatever proces we decide on may not be functional by that date. Erik
