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Re: [IFWP] Re: Director's terms

Kerry and all,

  Believe me this has been taken note of with respect to this ICANN
(Initial?) Interim board.  Their actions in the, now many violations of
their own bylaws and the White Paper have been discussed, as you
know on quite a few occasions.  This example that you point to here
has been violated several times.  As such has been reported to
the California state atty., generals office, as well..

Kerry Miller wrote:

>         (ii) in advance of each Board meeting, a notice of the
>          fact and time that such meeting will be held and, to the
>          extent known, an agenda for the meeting. If reasonably
>          practicable the Board shall post notices of special meetings
>          of the Board at least fourteen (14) days prior to the
>          meetings.
> I appreciate that this does *not say that the agenda for a board
> meeting should be posted 14 days prior. Nevertheless, I
> recommend to the Board that it amend the Bylaws to make such a
> condition pertain to items (such as the present Resolution) for
> which comments are solicited. It would be nice to have more than 4
> days notice, even of foregone conclusions.
> For the present, I look forward to reading in the minutes a
> statement explaining precisely why the process referred to in
> Article V, Section 4(iv) has not yet been implemented. I believe the
> intention of the DoC White Paper is clear, that seating of an
> elected At Large Directorate was to have high priority on the Interim
> Board's agenda. By failing to do this, ICANN is duplicating the
> shortcomings of the gTLD-MoU.
> kerry miller


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 jwkckid1@ix.netcom.com
Contact Number:  972-447-1894
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