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<DIV><FONT face=Arial color=#0000ff size=2></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN class=445285720-19092003>I appreciate
your calling this to our attention. I'm sure all constituencies are attending to
their responsibilities re new elections, however, I am sure also that many of us
were surprised that Tunisia is the "annual meeting". </SPAN></FONT></FONT></DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=445285720-19092003></SPAN></FONT></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN class=445285720-19092003>I urge Council
to pursue the extension, as proposed, and do so publicly. Bruce, given the
change in time frames, may I ask that we put this issue on the agenda under
other business? Again, given the agenda, we seem to need to consider extending
the time of Council's meeting.</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=445285720-19092003></SPAN></FONT></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=445285720-19092003></SPAN></FONT></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=445285720-19092003></SPAN></FONT></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=445285720-19092003></SPAN>202-255-7348c</FONT></FONT> <BR><FONT face=Arial
size=2>mcade@att.com</FONT> </DIV>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader dir=ltr align=left><FONT face=Tahoma
size=2>-----Original Message-----<BR><B>From:</B> Neuman, Jeff
[mailto:Jeff.Neuman@Neustar.us]<BR><B>Sent:</B> Friday, September 19, 2003
4:55 PM<BR><B>To:</B> 'council@dnso.org'<BR><B>Subject:</B> [council] Annual
Meeting now Tunisia?<BR><BR></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=969374620-19092003>All,</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=969374620-19092003></SPAN></FONT> </DIV>
<DIV><SPAN class=969374620-19092003><FONT face=Arial size=2>I noticed that the
ICANN Board is now proposing to make the Tunisia meeting the "Annual
Meeting" of the Board of Directors (</FONT><FONT face=Arial color=#000000
size=2><A
href="http://www.icann.org/minutes/prelim-report-12sep03.htm">http://www.icann.org/minutes/prelim-report-12sep03.htm</A></FONT><SPAN
class=969374620-19092003></SPAN><FONT face=Arial size=2>). </FONT>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV><FONT face=Arial size=2>That being the case, assuming that the Board does
not reverse its decision on having 2 representatives,<SPAN
class=969374620-19092003> I guess the assumption is that each constituency
will be required to hold new elections for the 2 representatives and have
those reps in place by the end of the Tunisia
meeting? </SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=969374620-19092003></SPAN></FONT> </DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN class=969374620-19092003>In the way
of guidance from the other constituencies, I was wondering if you all
are holding elections in the next few weeks for new Council
members. In addition, technically, even if 3 reps are allowed I
believe the bylaws call for all new elections.</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=969374620-19092003></SPAN></FONT></FONT> </DIV>
<DIV><SPAN class=969374620-19092003></SPAN><FONT face=Arial><FONT size=2><SPAN
class=969374620-19092003>Please advise.</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Arial><FONT size=2><SPAN
class=969374620-19092003><BR>Thanks.</SPAN> </FONT></FONT></SPAN></DIV></DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV>
<DIV><FONT face=Arial size=2></FONT> </DIV><FONT face="Courier New"><FONT
color=#800000>Jeffrey J. Neuman, Esq.</FONT></FONT> <BR><FONT
face="Courier New"><FONT color=#800000><FONT size=-1>Director, Law &
Policy</FONT></FONT></FONT> <BR><B><FONT face="Courier New"><FONT
color=#800000>NeuStar, Inc.</FONT></FONT></B> <BR><FONT
face="Courier New"><FONT color=#800000><FONT size=-1>Loudoun Tech
Center</FONT></FONT></FONT> <BR><FONT face="Courier New"><FONT
color=#800000><FONT size=-1>46000 Center Oak Plaza</FONT></FONT></FONT>
<BR><FONT face="Courier New"><FONT color=#800000><FONT size=-1>Building
X</FONT></FONT></FONT> <BR><FONT face="Courier New"><FONT color=#800000><FONT
size=-1>Sterling, VA 20166</FONT></FONT></FONT> <BR><FONT
face="Courier New"><FONT color=#800000><FONT size=-1>p: (571)
434-5772</FONT></FONT></FONT> <BR><FONT face="Courier New"><FONT
color=#800000><FONT size=-1>f: (571) 434-5735</FONT></FONT></FONT>
<BR><FONT face="Courier New"><FONT color=#800000><FONT size=-1>e-mail: <A
href="mailto:Jeff.Neuman@Neustar.us">Jeff.Neuman@Neustar.us</A></FONT></FONT></FONT>
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