Minutes AC Special Conf Call to elect an ICANN Board member

Wednesday, 27 June 2001, 22:00 UTC

present:

Cathy Wittbrodt (CJW)
Barbara Roseman (BR)
Sabine Jaume (SJ)
Hans Petter Holen (HPH)
Wilfried Woeber (WW)
Takashi Arano (TA)
Ray Plzak (RP)
Axel Pawlik (AP)
Mirjam Kuehne (MK)

The following motion was brought forward: After careful deliberation
and discussion among the voting AC members, there was a clear
consensus to elect Lyman Chapin for the ICANN Board.

There was unanimous support for this motion among the AC members
present at the call.

It was suggested to also contact the two voting AC members missing at
the call and ask for their support.

HPH will contact Seung Min Lee and Jianping Wu.
HPH will also inform Lyman Chapin and the other candidates and ICANN
about this decision.

The call ended at 22:15 UTC

Amendments from Jianping WU and Seung-Min Lee:

Dear HPH, AC Chair,

I have read the draft minutes which you enclose at the bottom.

I fully support the desicion of the AC special meeting for
the ICANN Board elections.

Sincerely yours

Jianping WU
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Dear HPH, AC Chair.

I read the draft minutes which you enclose at the bottom.
I fully support the desicion of the AC special meeting for the ICANN Board
elections.

Sincerely yours
Seung-Min Lee
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