<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Hi Raphael,<div class=""><br class=""></div><div class="">The charter provides that when there is a vacancy on the Council, the NCSG EC appoints that position. Since we do not have enough candidates to fill the slots, we have vacancies. Those vacancies should be appointed by the NCSG EC as usual. If there are candidates who wish to fill those seats, they should make us aware of it and we can appoint them asap. I’m not in favor of extending the nomination period until there are sufficient candidates. The nomination process has ended and the voting is about to begin according to our timeline. We need to get those slots filled so the folks can assume those positions asap and the membership can focus on things other than constant elections. Also, others in ICANN shouldn’t have to wait for NCSG to fill the slots by more protracted means, which would not even guarantee we have nominations at the end and we would be back to where we are now. We are part of a larger community and others depend on us to operate according to anticipated timelines and documented processes.</div><div class=""><br class=""></div><div class="">Thanks,</div><div class="">Robin</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On May 29, 2020, at 9:30 AM, Raphael Beauregard-Lacroix <<a href="mailto:rbeauregardlacroix@gmail.com" class="">rbeauregardlacroix@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">Hi Robin<div class=""><br class=""></div><div class="">Are you suggesting we appoint someone? I'm not sure what part of the charter you are referring to. I could not find language in the charter that fits our current circumstances, that is a defacto vacancy for lack of candidates. There is the second paragraph of 3.2, but that seems to be limited to a vacancy during the term of a councilor, as we did with Farzaneh if I remember correctly. I might have missed the relevant language though.</div><div class=""><br class=""></div><div class="">In any case, please don't misinterpret my question; I'm not suggesting we should be fighting over the meaning of Charter words! Whether mandated or not, I'd be fine appointing someone, but ideally I would prefer us to be clear on why we are doing what we decide to do. </div><div class=""><br class=""></div><div class="">Have a nice day! </div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div></div><br class=""><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Fri, May 29, 2020 at 12:11 PM Robin Gross via NCSG-EC <<a href="mailto:ncsg-ec@lists.ncsg.is" class="">ncsg-ec@lists.ncsg.is</a>> wrote:<br class=""></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">I’m strongly in favor of following what the charter dictates in this instance and therefore we should do our duty and make the appointment as directed by our foundational document. Thank you.<br class="">
<br class="">
Best,<br class="">
Robin<br class="">
<br class="">
> On May 29, 2020, at 7:22 as AM, Stephanie E Perrin via NCSG-EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank" class="">ncsg-ec@lists.ncsg.is</a>> wrote:<br class="">
> <br class="">
> Hi folks,<br class="">
> <br class="">
> Those who were on the call today will know that Elsa has indicated she is not running for Council again this year. We are thus short of candidates, having only three (Julf, Juan, and myself) for 4 positions. This is far from ideal, and it was pointed out by one member on the call that there were other people who were willing to come forward.<br class="">
> <br class="">
> Is it your wish that we open up nominations again for a couple of days, or just leave the EC to appoint?<br class="">
> <br class="">
> Stephanie<br class="">
> <br class="">
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