[aso-policy] RE: Notice of Vacancy on ICANN Board to Be Filled by Address Council

["Paul Wilson" <pwilson@apnic.net>]

To Louis Touton, ICANN Secretary

Dear Louis

As you know, the ASO Address Council met by teleconference on 2 August 2000,
and elected Dr Sang Hyun Kyong to replace Pindar Wong as an ASO member of
the ICANN Board of Directors.

Dr Kyong has accepted this appointment and confirmed that he is qualified to
serve under the provisions of both the ICANN Bylaws and the ASO Memorandum
of Understanding.

Please accept this email as ICANN's formal notice from the Address Council
of this election.

Thanks,

Paul Wilson
ASO Secretariat
for the Address Council.



> -----Original Message-----
> Subject: Notice of Vacancy on ICANN Board to Be Filled by Address
> Council
> Date: Sat, 29 Jul 2000 13:59:45 -0700
> From: Louis Touton <touton@icann.org>
> To: c, aso-comment@lists.aso.icann.org
> CC: Pindar Wong <pindar@HK.Super.NET>
>
> To the Address Council:
>
> Under Sections 3(a) and 3(b) of the ASO MOU, ICANN hereby formally
> notifies you that the seat of Pindar Wong on the ICANN Board of
> Directors will become vacant upon the expiration of his term on
> September 30, 2000.  Under Article V, Section 9(b) of the ICANN
> bylaws:
>
>    (b) Prior to October 1 of each year beginning in the year 2000,
>    each Supporting Organization entitled to select a Director . . .
>    shall (i) make its selection according to the procedures specified
>    [the ICANN bylaws, which refer to the ASO MOU], and (ii) give
>    the Board and the Secretary of the Corporation at least fifteen
>    days written notice of that selection. The term of such a Director
>    shall commence on the October 1 after the Secretary's receipt
>    of such written notice.
>
> Under Article V, Section 9(c), the term of the Director replacing
> Mr. Wong will be three years.
>
> Louis Touton
> ICANN Secretary
>

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