of the Second Meeting of Sub Committee Working on the Proposal Document
for the Establishment of ccTLD Kenya Held on 23rd January 2002 at CCK
Head Office, Longonot Place.
| 1. Mr. Richard Bell
| 2. Mr. Michael Katundu
| 3. Mr. Brian Longwe
| 4. Mrs. Mercy Wanjau
II. ABSENT WITH APOLOGY:
| 1. Mr.Charles J.K. Njoroge
III. THE AGENDA AS AMENDED:
i. Presentation of the KENNIC draft document Doc.1 prepared by the
Sub-committee: Presenter: R. Bell.
ii. Presentation of the KENNIC draft document Doc. 2 prepared by the
Sub-committee: Presenter: Mrs. Wanjau.
iii. Preparation of a final document on the ccTLD .KE way forward for
presentation to the main ccTLD committee.
The chairman called the meeting to order at 11.24
Since there were no minutes to be confirmed, the chairman gave the floor
to Mrs. Wanjau who presented the proposal document dubbed ccTLD SWOT ANALYSIS18012002
V. MEMBERS RESPONSE:
i. The removal of oversight committee from the structure
ii. The membership of KENNIC to consist of eight (8) members, namely:
1. Communications Commission of Kenya
2. Directorate of IT Services
3. Kenya Educational Network (KENNET)
4. The Computer Society of Kenya (CSK)
5. The East African Internet Association (EAIA)
6. The Telecommunication Service Providers Association of Kenya (TESPOK)
7. The Network Operators Association (TKL)
8. ccTLD Administrative point of contact
iii. Each member organization shall nominate one person to serve as
a Board member of KENNIC except for CCK, which shall nominate two persons.
iv. The deletion of the words vetto power and replace it with words
which will make the operations of organization and that of its board
be consistent with the Kenya communications act (1998) and the telecommunications
The amendments were accepted.
The chairman appointed Mr. Michael Katundu and Mr. Brian Longwe to work
on the budget of the ccTLD so that, it is incorporated in the proposal
document. The budget is to included staffing.
There being no other business the meeting was officially closed at 12.45
| Mr. R. BELL
| Mr. K. J. MANGI
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