AC Attendees:

  • Sebastian Bellagamba (SB), Chair
  • Ali Badiel (ADB)
  • Alan Barrett (AB)
  • Martin Hannigan (MH)
  • Hans Petter Holen (HPH)
  • Toshiyuki Hosaka (TH)
  • Jean Robert Hountomey (JRH)
  • Kenny Huang (KH)
  • HJ Kwon (HJK)
  • Hartmut Glaser (HG)
  • Louis Lee (LL)
  • Francisco Obispo (FO)
  • Dave Wilson (DW)

Secretariat:

  • Gerard Ross, Recording Secretary – APNIC

Observers:

  • Son Tran (ST) – APNIC
  • Raymond Plzak (RP) – ARIN
  • Einar Bohlin (EB) – ARIN
  • Olof Nording (ON) – ICANN
  • Leo Vegoda (LV) – ICANN
  • German Valdez (GV) – LACNIC
  • Filiz Yilmaz (FY) – RIPE NCC
  • Vincent Ngundi (VN) – A
  • Bart Boswinkel (BB)

Apologies:

  • Sanford H. George (SG)
  • Wilfried Woeber (WW)

Absent:

Draft agenda

  1. Welcome
  2. Agenda review
  3. Approval of the minutes of 8 March and 4 April 2007
  4. Update on ICANN Board selection process
  5. AC workshop in ICANN Puerto Rico
  6. Publication of documents
  7. Any other business
  8. Adjournment

These agenda items were adjourned to the next meeting (Monday 7 May 2007).

  1. Welcome

    The Chair called the meeting to order at 22:10 UTC, noting the presence of a quorum.

  2. Agenda review

    The Chair reviewed the agenda and called for any comments.

    It was noted that following issue would be added to the AOB:

    • Publication of documents
    • Report on ARIN meeting
    • Secretariat update
  3. Approval of the minutes of 8 March and 4 April 2007

    The Chair called for comments on the minutes of 8 March and 4 April 2007.

    HG moved to approve the minutes of 8 March and 4 April 2007, as amended to reflect his comments.

    DW seconded the motion. There were no objections and the Chair noted that minutes were approved.

  4. Update on ICANN Board selection process

    The Chair reported that the first round of elections was conclusive and that Raimundo Beca received 10 votes, Remco van Mook received 3 votes, and Kuo-Wei Wu received 2 votes.

    The Chair noted that emails had been sent to all candidates to advise them of the result.

    It will not be necessary to conduct run-off elections or hold the emergency meeting.

    The Chair instructed the Secretariat to advise ICANN of the result.

    Action#0705-01 (Secretariat):

    Secretariat to advise the ICANN Secretary of the result of the Board selection process. (John Jeffries)

  5. Adjournment

    There was discussion of the technical difficulties being experienced by many AC members during this call, including poor quality lines and lines which regularly dropped out.

    There was general discussion of postponing the rest of the agenda and using the meeting call originally scheduled for a possible emergency meeting if the election had not been completed in time.

    DW moved to adjourn the meeting and to reconvene at the previously scheduled meeting on Monday 8 May at 22:45 UTC. The motion was seconded and carried unanimously.

Open action items

Action#0705-01 (Secretariat):

Secretariat to advise the ICANN Secretary of the result of the Board selection process. (John Jeffries)