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MINUTES OF SPECIAL MEETING
September 9, 1999
A meeting of the Board of Directors of the Internet Corporation for Assigned Names and Numbers (the "Corporation") was held by teleconference on September 9, 1999. The following Directors of the Corporation were present by telephone: Geraldine Capdeboscq, Gregory L. Crew, Esther Dyson, Hans Kraaijenbrink, Jun Murai, Michael Roberts, and Eugenio Triana. Also present on the teleconference were Andrew McLaughlin, Interim Secretary of the Corporation; and Joe Sims and Louis Touton of Jones, Day, Reavis & Pogue.
The meeting was called to order by Esther Dyson at 9:03 am U.S. Eastern Daylight Time.
Joe Sims described the status of ongoing discussions with the U.S. Department of Commerce and Network Solutions, Inc. ("NSI"), relating to the terms of possible agreements between ICANN and NSI as registry, between ICANN and NSI as registrar, and between the U.S. Department of Commerce and NSI.
The meeting was adjourned at 9:31 am Eastern Daylight Time.