[NCSG-PC] [NCSG-EC] Board seat 14 mediation - participants?

Johan Helsingius julf at Julf.com
Wed May 10 08:17:03 EEST 2023


Indeed. We have followed the rules set down in Appendix 7 of
the GNSO operating manual, they haven't.

On 10/05/2023 03:16, Bruna Martins dos Santos via NCSG-EC wrote:
> Hi, Akinremi. Just to clarify something: we have agreed to and 
> interviewed their suggestion/candidate for the board seat.
> 
> At the time, Julf provided CSG leadership with a clear assessment from 
> the ones of us who happened to be at the interview explaining how we 
> thought the candidate did not fulfill the requirements. The issue is 
> that we have reached a deadlock bc CSG refuses to present a new name, 
> interview the other candidate suggested by us and now they have 
> suggested the mediation.
> 
> Best,
> Bruna
> 
> Akinremi Peter Taiwo <compsoftnet at gmail.com 
> <mailto:compsoftnet at gmail.com>> schrieb am Di. 9. Mai 2023 um 17:54:
> 
>     Hi Folks,
> 
>     It is obvious that the friend from the other house already have a
>     position. We need to agree on a position before entering the meeting.
> 
>     Comparing the incumbent with someone not yet ripe for the board is
>     sort of amazing to me. It would be good to hear from them how they
>     rate their preferred candidate and with what yardstick.
> 
>     Our position should be the previous stance.
> 
>       However, it would be good to interview the incumbent and other to
>     determine who should be selected.
> 
>     Nomcom uses the same method. Let there be a neutral committee setup
>     from from both house with criteria defined.
> 
>     My 2cent.
> 
>     Regards.
> 
> 
> 
> 
> 
>     On Tue, 9 May 2023, 8:30 pm David Morar,
>     <davidcristianmorar at gmail.com <mailto:davidcristianmorar at gmail.com>>
>     wrote:
> 
>         If Bruna and Tomslin could do it, that would be great! For the
>         next meeting, I think we should figure out a way to have NCSG,
>         NCUC and NPOC represented, so that we have good balance, or if
>         folks think that Julf, Bruna and Tomslin works, we can leave it
>         at that!
> 
>         *David Morar, PhD*
>         @morar <https://twitter.com/morar> | davidmorar.com
>         <http://davidmorar.com/>
> 
> 
>         On Tue, May 9, 2023 at 12:12 PM Bruna Martins dos Santos via
>         NCSG-EC <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>>
>         wrote:
> 
>             I can definitely help on this, Julf. And would suggest we
>             maybe bring Tomslin in as well?
> 
>             On Tue, May 9, 2023 at 1:03 PM Johan Helsingius via NCSG-EC
>             <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>> wrote:
> 
>                 Lori wants to bring Mason and  Phillipe to our mediation
>                 set-up meeting.
>                 Do we want to pick co-negotiators at short notice, or
>                 are you OK with me
>                 facing them alone? Going forward it would make sense to
>                 have one person
>                 from each constituency (with NCSG counting as one).
> 
>                          Julf
> 
>                 -------- Forwarded Message --------
>                 Subject: Re: Are you invited other NCSG'ers tomorrow?
>                 Date: Tue, 9 May 2023 17:59:45 +0200
>                 From: Johan Helsingius <julf.helsingius at gmail.com
>                 <mailto:julf.helsingius at gmail.com>>
>                 To: Lori Schulman <lschulman at inta.org
>                 <mailto:lschulman at inta.org>>
>                 CC: Melissa Allgood <melissa.allgood at icann.org
>                 <mailto:melissa.allgood at icann.org>>
> 
>                 Hi Lori,
> 
>                 8000 people on site is indeed an impressively big meeting!
> 
>                 I know what a hassle it is to prepare for a trip like that,
>                 and i appreciate you taking the time to get the moderation
>                 started.
> 
>                 I was assuming it would be just you, me and Melissa at
>                 this point,
>                 so I haven't invited anyone else. It is a bit of a short
>                 notice
>                 to get the right people to join, so I might keep it at
>                 just me
>                 from our side, but I have no issue with Phillipe and
>                 Mason joining
>                 us.
> 
>                          Julf
> 
>                 On 09/05/2023 13:49, Lori Schulman wrote:
>                  > Hi Julf,
>                  >
>                  > Hope you are well.  I am getting ready to fly off to
>                 INTA’s Annual
>                  > Meeting in Singapore.  We expect 8,000 on site.  It’s
>                 been a whirlwind.
>                  > Meanwhile, I am wondering if you are inviting other
>                 members of your
>                  > ExCom to the call tomorrow? I had originally thought
>                 that it might be
>                  > best if you and I met alone with Melissa so we can
>                 ask questions about
>                  > process and parameters and set the framework for
>                 moving forward.
>                  > However, given that I will be out of pocket until May
>                 30, I am thinking
>                  > of inviting whoever can make it from the CSG Excomm. 
>                 I did not want to
>                  > surprise you with more participants if you had not
>                 contemplated the
>                  > same.  Please let me know.  I was thinking of at
>                 least asking Mason and
>                  > Phillipe.  LMK.
>                  >
>                  > <http://www.inta.org/ <http://www.inta.org/>>
>                  >
>                  >
>                  >
>                  > Lori Schulman
>                  >
>                  > Senior Director, Internet Policy
>                  >
>                  > *International Trademark Association*
>                  >
>                  > LSchulman at inta.org <mailto:LSchulman at inta.org>
>                 <mailto:rodonnell at Inta.org
>                 <mailto:rodonnell at Inta.org>?subject=Hello>
>                  >
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> 
> 
>             -- 
>             */Bruna Martins dos Santos
>             /*
> 
>             German Chancellor Fellow 21' (Bundeskanzler-Stipendiatin) |
>             Alexander von Humboldt Foundation
>             <https://www.humboldt-foundation.de/>
> 
>             Member | Coalizão Direitos na Rede
>             <https://direitosnarede.org.br/>
>             Co-Coordinator | Internet Governance Caucus
>             <https://igcaucus.org/>
> 
>             Twitter: @boomartins <https://twitter.com/boomartins> //
>             Skype: bruna.martinsantos
>             Email: bruna.mrtns at gmail.com <mailto:bruna.mrtns at gmail.com>
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> -- 
> */Bruna Martins dos Santos
> /*
> 
> German Chancellor Fellow 21' (Bundeskanzler-Stipendiatin) | Alexander 
> von Humboldt Foundation <https://www.humboldt-foundation.de/>
> 
> Member | Coalizão Direitos na Rede <https://direitosnarede.org.br/>
> Co-Coordinator | Internet Governance Caucus <https://igcaucus.org/>
> 
> Twitter: @boomartins <https://twitter.com/boomartins> // Skype: 
> bruna.martinsantos
> Email: bruna.mrtns at gmail.com <mailto:bruna.mrtns at gmail.com>
> 
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