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<p><font size="+1"><font face="Lucida Grande">May I kick this off
and nominate Matthew Shears?</font></font></p>
<p><font size="+1"><font face="Lucida Grande">Stephanie Perrin</font></font><br>
</p>
<br>
<div class="moz-cite-prefix">On 2017-03-07 05:52, Rafik Dammak
wrote:<br>
</div>
<blockquote
cite="mid:CAH5sThkdppin4nqZs=0FjhAxsQj=Y_19iaCS14f6GJ=2FD0qFA@mail.gmail.com"
type="cite">
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<div dir="auto">
<div>Hi everyone,
<div dir="auto"><br>
</div>
<div dir="auto">As we agreed before, we have to get candidates
nominated for the board seat election by this Friday. </div>
<div dir="auto"><br>
</div>
We don't have a procedure written yet but we need to act here:
nominating and documenting the process. </div>
<div dir="auto"><br>
</div>
<div dir="auto">I am thinking we should encourage people to
nominate but not self-nomination. And because time constraint
to make the nomination by PC members and keeping NCSG members
informed about the process. </div>
<div dir="auto">Any volunteer to help me to document the
process.</div>
<div dir="auto">It is not optimal but I sensed from the
discussion that we got to be proactive. </div>
<div dir="auto"><br>
</div>
<div dir="auto"><br>
</div>
<div dir="auto">Best,</div>
<div dir="auto"><br>
</div>
<div dir="auto">Rafik </div>
<div dir="auto">
<div class="gmail_extra" dir="auto"><br>
<div class="gmail_quote">On Mar 1, 2017 9:58 PM, "Rafik
Dammak" <<a moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com">rafik.dammak@gmail.com</a>>
wrote:<br type="attribution">
<blockquote class="quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div dir="ltr">
<div class="gmail_extra">
<div>
<div class="m_8950302732165068797gmail_signature"
data-smartmail="gmail_signature">
<div>Hi Ed,</div>
<div><br>
</div>
<div>Thanks for the message, yes this something
we have to agree and act quickly on it.</div>
<div>I think that was/should be nomination by
others and within PC, but looking to hear from
others too. We got till 10th March to get
nominees. </div>
<div><br>
</div>
<div>Best,</div>
<div><br>
</div>
<div>Rafik</div>
</div>
</div>
<div class="elided-text">
<br>
<div class="gmail_quote">2017-03-01 21:54
GMT+09:00 Edward Morris <span dir="ltr"><<a
moz-do-not-send="true"
href="mailto:egmorris1@toast.net"
target="_blank">egmorris1@toast.net</a>></span>:<br>
<blockquote class="gmail_quote" style="margin:0
0 0 .8ex;border-left:1px #ccc
solid;padding-left:1ex"><span
style="font-family:'Lucida Sans
Unicode','Lucida
Grande',Sans-Serif;font-size:14px">
<div>Thanks Rafik. </div>
<div> </div>
<div>One question; Are nominations within
our group to be self nominations,
nominations by others, both, and opened to
the general membership or just members of
the PC?</div>
<div> </div>
<div>I'm sorry to ask what may be basic
questions but I haven't been involved in
the Board selection process before and
would just like to fully understand the
process.</div>
<div> </div>
<div>Kind Regards,</div>
<div> </div>
<div>Ed </div>
<div> </div>
<div> </div>
<div> </div>
<hr align="center" size="2" width="100%">
<div><span
style="font-family:tahoma,arial,sans-serif;font-size:10pt"><b>From</b>:
"Rafik Dammak" <<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com"
target="_blank">rafik.dammak@gmail.com</a>><br>
<b>Sent</b>: Wednesday, March 1, 2017
12:49 PM<span><br>
<b>To</b>: "<a moz-do-not-send="true"
href="mailto:avri@acm.org"
target="_blank">avri@acm.org</a>"
<<a moz-do-not-send="true"
href="mailto:avri@acm.org"
target="_blank">avri@acm.org</a>><br>
<b>Cc</b>: "ncsg-pc" <<a
moz-do-not-send="true"
href="mailto:ncsg-pc@lists.ncsg.is"
target="_blank">ncsg-pc@lists.ncsg.is</a>><br>
</span><b>Subject</b>: Re: [NCSG-PC]
Fwd: [Ncph-intersessional2017] Board
Seat Selection Process</span>
<div>
<div class="m_8950302732165068797h5">
<div> </div>
<div dir="ltr">
<div class="gmail_extra">Hi
everyone,</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">since there
was no objection, I will send our
response to CSG and also our
suggestion for nomination period
to run from 1st March to 10th
March .</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">Best,</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">Rafik<br>
<div class="gmail_quote">2017-02-27
23:05 GMT+09:00 Rafik Dammak <span
dir="ltr"><<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com"
target="_blank">rafik.dammak@gmail.com</a>></span>:
<blockquote class="gmail_quote"
style="margin:0 0 0
.8ex;border-left:1px #ccc
solid;padding-left:1ex">
<div dir="ltr">
<div class="gmail_extra">Hi
Avri,</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">thanks
for the suggestion,</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">so
we have now:</div>
<div class="gmail_extra"><span>-
we cannot accept CSG
proposal.</span><br>
- we can start the
nomination process, for
NCSG and CSG in parallel
starting (Wednesday?)<br>
<br>
<span>Our counter-proposal
is:<br>
<br>
* NCA is not to
removed from any part of
the process<br>
* there must be a vote
along the previous lines
- 8 to succeed.<br>
* as many nominees as
come forward in a week.<br>
* 1st round if one
gets 8 then done, if not
second round between top
two</span></div>
<div class="gmail_extra"><span
style="font-size:12.8px"> <font
color="#ff0000"> * a
joint interview of the
top 2 </font></span><span
style="font-size:12.8px"><font
color="#ff0000">before
second round with the
whole house.</font></span><br>
<span> * 2nd round if one
get 8 then done, if not
do 3rd round of leader<br>
against NOTA<br>
* 3rd round if person
does not get 8, leave
the seat open until we
get<br>
our act together.<br>
* then CSG PCs, NCSG
PC, NCPH council members
and NCA talk until we<br>
get our act
together.</span><br>
<br>
we need to agree quickly
on procedure for NCSG and
document that.</div>
<div class="gmail_extra">can
we get consensus this by
Tuesday 12:00pm UTC and
respond ot CSG?</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">Best,</div>
<div class="gmail_extra"> </div>
<div class="gmail_extra">Rafik
<div class="gmail_quote">2017-02-24</div>
<div class="gmail_quote"> 21:42
GMT+09:00 avri doria <span
dir="ltr"><<a
moz-do-not-send="true"
href="mailto:avri@acm.org" target="_blank">avri@acm.org</a>></span>:
<div>
<div
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444h5">
<blockquote
class="gmail_quote"
style="margin:0px
0px 0px
0.8ex;border-left:1px
solid
rgb(204,204,204);padding-left:1ex"><br>
<br>
some minor typo
corrections<br>
<br>
Our
counter-proposal
is:<br>
<br>
* NCA is not to
removed from any
part of the
process<br>
* there must be
a vote along the
previous lines - 8
to succeed.<br>
* as many
nominees as come
forward in a week.<br>
* 1st round if
one gets 8 then
done, if not
second round
between top two </blockquote>
<blockquote
class="gmail_quote"
style="margin:0px
0px 0px
0.8ex;border-left:1px
solid
rgb(204,204,204);padding-left:1ex">
* 2nd round if one
get 8 then done,
if not do 3rd
round of leader<br>
against NOTA<br>
* 3rd round if
person does not
get 8, leave the
seat open until we
get<br>
our act
together.<br>
* then CSG PCs,
NCSG PC, NCPH
council members
and NCA talk
until we<br>
get our act
together.<br>
<br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">On
24-Feb-17 00:31,
Rafik Dammak
wrote:<br>
> Hi,<br>
><br>
> Thanks
Avri, Matt, Ed
for comments and
suggestions<br>
><br>
> I guess we
say:<br>
> - we cannot
accept CSG
proposal.<br>
> - However,
we can start the
nomination
process, for
NCSG and CSG in<br>
> parallel
starting next
week Monday<br>
> - Our
counter-proposal
is:<br>
></span><br>
> * NCA is
not to removed
from any part of
the process<br>
> * there
must be a vote
along the previous
lines - 8 to
succeed.<br>
> * as many
nominees as come
forward in a week.<br>
> * 1st round
if one get 8 done,
if not second
round between top
two<br>
> * 2nd round
if one get 8 done,
if not do 3rd
round of leader
against<br>
> NOTA<br>
> * 3rd round
if person does not
get 8, leave the
seat open until we<br>
> get our
act together.<br>
> * then CSG
PC, NCSG PC, NCPH
council members
and NCA talk
until we<br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
get our act
together.<br>
><br>
> if we have
a consensus by
Sunday, we
should share our
response with
CSG.<br>
><br>
> Best,<br>
><br>
> Rafik<br>
></span><br>
> 2017-02-24
9:29 GMT+09:00
avri doria <<a
moz-do-not-send="true" href="mailto:avri@apc.org" target="_blank">avri@apc.org</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:avri@apc.org" target="_blank">avri@apc.org</a>>>:
<div>
<div
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-h5">><br>
> Hi,<br>
><br>
> I
think we could
respond that
we do not
accept their
proposal<br>
><br>
> - NCA
is not to
removed from
any part of
the process<br>
><br>
> - we
insist that
there be a
vote along the
previous lines
- 8 to<br>
>
succeed.<br>
><br>
> - as
many nominees
as come
forward in a
week.<br>
><br>
> - 1st
round if one
get 8 done, if
not second
round between
top two<br>
><br>
> - 2nd
round if one
get 8 done, if
not do 3rd
round of
leader<br>
>
against NOTA<br>
><br>
> - 3rd
round if
person does
not get 8,
leave seat
open until we
get our<br>
> act
together.<br>
><br>
> -
then CSG PC,
NCSG PC, NCPH
council
members and
NCA talk
until<br>
> we
get<br>
> our
act together.<br>
><br>
> avri<br>
><br>
> On
23-Feb-17
05:49, matthew
shears wrote:<br>
> ><br>
> >
Perhaps as a
first step go
back to CSG
and say we are
considering/or<br>
> >
not their doc
and will be
proposing
something or
an alternative<br>
> >
version - and
put some
deadline on it
for us - maybe
end of next<br>
> week?<br>
> ><br>
> >
And, try to
get agreement
on a
nomination
period - say
next<br>
>
week? or<br>
> >
two weeks from
Monday?
Probably
would be
useful to have
the<br>
> CSG
and<br>
> >
NCSG
nomination
periods run in
parallel.
Agree with CSG
whether<br>
> >
should be
nomination
and/or self
nomination.<br>
> ><br>
> >
In the interim
start work on
the process?<br>
> ><br>
> >
Matthew<br>
> ><br>
> ><br>
> >
On 23/02/2017
08:07, Rafik
Dammak wrote:<br>
>
>> Hi
all,<br>
>
>><br>
>
>> we
really need to
develop our
response or
proposal to
CSG<br>
>
quickly. at<br>
>
>>
least covering
the topic of
nomination.<br>
>
>><br>
>
>>
Best,<br>
>
>><br>
>
>>
Rafik<br>
>
>><br>
>
>>
2017-02-22
11:27
GMT+09:00
Rafik Dammak
<<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a><br>
>
<mailto:<a
moz-do-not-send="true" href="mailto:rafik.dammak@gmail.com"
target="_blank">rafik.dammak@gmail.co<wbr>m</a>></div>
</div>
> >>
<mailto:<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a><wbr>>>>:<br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
>><br>
>
>> Hi
Matt,<br>
>
>><br>
>
>>
thanks for the
response,
looking for
other comments
on this<br>
> topic.<br>
>
>> I
think we can
start with
nomination whole
we work on the<br>
> process<br>
>
>>
and adjust the
whole timeline.<br>
>
>>
how we shall
proceed for
nominations, we
have 2
candidates for<br>
>
>>
now. shall we
initiate a
process to find
other
candidates? we<br>
>
>>
don't have so
much time for a
long nomination
period.<br>
>
>><br>
>
>> I
understand that
we are having
the deadline as
a mean to press<br>
>
>> us
but we should
stand and be
clear about the
aspects which
are<br>
>
>>
non-negotiable
with regard to
the process.<br>
>
>><br>
>
>>
Best,<br>
>
>><br>
>
>>
Rafik<br>
>
>><br>
>
>>
2017-02-21
19:13 GMT+09:00
matthew shears
<<a
moz-do-not-send="true"
href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a>></span><br>
> >>
<mailto:<a
moz-do-not-send="true"
href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:mshears@cdt.org" target="_blank">mshears@cdt.org</a>>>>:
<div>
<div
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-h5">>
>><br>
>
>>
Thanks
Rafik<br>
>
>><br>
>
>>
Not sure
much was
agreed except
that we need
to deal<br>
> with
it<br>
>
>>
and we are
running out of
time.<br>
>
>><br>
>
>>
First we
had the
timeline from
Greg before
the meeting,<br>
> which<br>
>
>>
was not
really
discussed
further. Then
we had some
general<br>
>
>>
discussion
about the need
to do
something on
the Board<br>
>
>>
selection
process.
People voiced
their views on
different<br>
>
>>
aspects of
the process
and there was
concern over
the<br>
>
>>
timeline,
but we did not
really decide
anything
(others<br>
>
>>
please jump
in as I may
have missed
some important<br>
>
>>
aspects).
Markus
announced he
wanted to
continue in
the<br>
>
>>
role; I
announced I
was going to
run. Then the
CSG<br>
>
proposal<br>
>
>>
for a
process was
circulated on
Thurs AM.
There seemed<br>
> to be<br>
>
>>
general
agreement that
the CSG
proposal was
not ideal.<br>
>
>><br>
>
>>
I think the
key immediate
thing is us
agreeing a<br>
>
process and<br>
>
>>
timeline
for
nominations
and getting
that
announced, so
at<br>
>
>>
least the
initial stages
of the process
are underway.<br>
>
>><br>
>
>>
Matthew<br>
>
>><br>
>
>><br>
>
>>
On
20/02/2017
10:56, Rafik
Dammak wrote:<br>
>
>>>
Hi
everyone,<br>
>
>>><br>
>
>>>
We got
this note from
Greg to resume
the discussion
on<br>
> board<br>
>
>>>
seat
election.<br>
>
>>>
First
thing, is it
possible to
get a summary
of what<br>
> or
not<br>
>
>>>
agreed
on iceland on
that regard
from those who
attended<br>
>
>>>
intersessional?<br>
>
>>><br>
>
>>>
We also
need to
outline what
are our
non-negotiable
points<br>
>
>>>
such as
having vote,
NCA
participation
and so on.<br>
>
>>><br>
>
>>>
I think
tgat the CSG
proposal from
last week is
far<br>
> from
our<br>
>
>>>
expectations.<br>
>
>>>
There
is also
proposal to
have a call.
We can have it<br>
> by
end<br>
>
>>>
of this
week but we do
need to be
ready.<br>
>
>>><br>
>
>>>
Best,<br>
>
>>><br>
>
>>>
Rafik<br>
>
>>><br>
>
>>>
----------
Forwarded
message
----------<br>
>
>>>
From:
"Greg Shatan"
<<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a><br>
>
<mailto:<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com"
target="_blank">gregshatanipc@gmail.c<wbr>om</a>></div>
</div>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
>>>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.co<wbr>m</a>>>><br>
>
>>>
Date: Feb
20, 2017 2:13 PM<br>
>
>>>
Subject:
[Ncph-intersessional2017]
Board Seat<br>
>
Selection
Process<br>
>
>>>
To: <<a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional2017@icann<wbr>.org</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:ncph-intersessional2017@icann.org" target="_blank">ncph-intersessional20<wbr>17@icann.org</a>></span>
<div>
<div
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-h5">>
>>>
<mailto:<a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional20<wbr>17@icann.org</a><br>
>
<mailto:<a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional20<wbr>17@icann.org</a>>>><br>
>
>>>
Cc:<br>
>
>>><br>
>
>>>
All,<br>
>
>>><br>
>
>>>
We
probably need
a different
mailing list
to finish<br>
>
>>>
working on
the Board Seat
selection
process, and a<br>
> small<br>
>
>>>
group to do
it, but I'll
start here,
since I think<br>
> this<br>
>
>>>
is
the only
active mailing
list with both
sides of the<br>
>
>>>
NCPH on it.<br>
>
>>><br>
>
>>>
We
basically have
no time to
work this out,
and we've<br>
>
>>>
already
started the
process
without
knowing what
it is<br>
>
>>>
exactly,
since we have
now received
nominations.<br>
>
>>><br>
>
>>>
In
addition to
the adaptation
of the CPH
procedures<br>
>
>>>
previously
circulated,
I'm also
attaching the<br>
>
following<br>
>
>>>
for
consideration:<br>
>
>>><br>
>
>>>
1.
Some
bullet-points
from an
exchange
between<br>
> CSG
and<br>
>
>>>
NCSG
representatives
outlining a
potential
draft<br>
>
process.<br>
>
>>>
2.
The latest
version of the
ICANN Staff
Memo with a<br>
>
>>>
revised draft
timeline and
some relevant
excerpts from<br>
>
>>>
Bylaws and
GNSO
Procedures.<br>
>
>>>
3.
A further
excerpt from
the Bylaws,
with Section<br>
>
>>>
11.3(f),
which covers
the selection
process for
Seats<br>
>
>>>
13-14 (to the
extent that is
covered in the<br>
>
Bylaws), and<br>
>
>>>
Section
11.3(h), which
is referred to
in Section<br>
>
11.3(f).<br>
>
>>><br>
>
>>>
A
few thoughts
and comments:<br>
>
>>><br>
>
>>>
A.
We only have
10 1/2 weeks
to both
develop and go<br>
>
>>>
through a
process that
is
contemplated
to take 21<br>
> weeks<br>
>
>>>
(just to go
through).
Talk about
building the<br>
>
airplane<br>
>
>>>
in
the air.<br>
>
>>><br>
>
>>>
B.
At the
Intersessional,
we discussed
possible<br>
>
>>>
adjustments
to the
timeline, but
did not come
to any<br>
>
>>>
decisions.
It's not clear
to me whether
Staff is<br>
>
>>>
preparing a
further
revised
draft. I'll
ask.<br>
>
>>><br>
>
>>>
C.
If any of our
groups have
not already
done so, we<br>
>
>>>
should put
out a call for
any other
nominations
ASAP<br>
>
>>>
(though it
would be nice
to know the
end of the<br>
>
>>>
nomination
period).<br>
>
>>><br>
>
>>>
D.
Without making
any judgments,
the CPH
process and<br>
>
>>>
the
NCPH
bullet-points
are
significantly
different<br>
> when<br>
>
>>>
it
comes to
voting.<br>
>
>>><br>
>
>>>
E.
We should
figure out how
to get this
process<br>
>
agreed<br>
>
>>>
as
quickly as
possible.
Given the
unusual<br>
>
>>>
circumstances,
we don't need
to use this
process as<br>
>
>>>
precedent for
any future
process. We
just need to
get<br>
>
>>>
through this
selection.
One approach
is for NCSG to<br>
>
>>>
respond to
the draft sent
at the end of
the<br>
>
>>>
Intersessional.
However, given
the gap
between<br>
> that
and<br>
>
>>>
the
bullet-points,
it might just
be better to<br>
>
arrange a<br>
>
>>>
call/Adobe
Connect
session ASAP
to move the
ball<br>
>
forward.<br>
>
>>><br>
>
>>>
Thanks for
reading,<br>
>
>>><br>
>
>>>
Greg<br>
>
>>><br>
>
>>>
P.S. It's
not all that
important how
we got here,
but<br>
>
>>>
nonetheless,
it should be
noted that the
GNSO<br>
>
Procedures<br>
>
>>>
were never
updated from
2012, when the
Bylaws
deadline<br>
>
>>>
for
naming the
Director was
changed from
one month to<br>
>
>>>
two
months
(briefly) and
then six
months prior
to<br>
> being<br>
>
>>>
seated. (The
GNSO
Procedures
will need to
be<br>
>
updated in<br>
>
>>>
any
event, since
the Bylaws
references are
now<br>
>
>>>
obsolete.))
The draft
bullet-points
repeated this<br>
>
error.<br>
>
>>><br>
>
>>>
B.
Since we are
doing this
with very
little time<br>
>
>>><br>
>
>>><br>
>
>>><br>
>
>>><br>
>
>>>
*Greg Shatan<br>
>
>>>
*C:
917-816-6428<br>
>
>>>
S:
gsshatan<br>
>
>>>
Phone-to-Skype:
646-845-9428<br>
>
>>>
<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com"
target="_blank">gregshatanipc@gmail.com</a></div>
</div>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a>>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.co<wbr>m</a><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
<mailto:<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com"
target="_blank">gregshatanipc@gmail.c<wbr>om</a>>><br>
>
>>><br>
>
>>><br>
>
>>>
----------
Forwarded
message
----------<br>
>
>>>
From:
*Greg Shatan*
<<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a>></span><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
>>>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a>>>><br>
>
>>>
Date:
Thu, Feb 16,
2017 at 5:28 AM<br>
>
>>>
Subject:
Discussion Draft
of Interim Board<br>
>
Selection
Process<br>
>
>>>
To: <a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional2017@icann.<wbr>org</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:ncph-intersessional2017@icann.org" target="_blank">ncph-intersessional20<wbr>17@icann.org</a>></span><br>
>
>>>
<mailto:<a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional20<wbr>17@icann.org</a>
<div>
<div
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-h5">>
<mailto:<a
moz-do-not-send="true" href="mailto:ncph-intersessional2017@icann.org"
target="_blank">ncph-intersessional20<wbr>17@icann.org</a>>><br>
>
>>><br>
>
>>><br>
>
>>>
NCSG/NCUC/NPOC
Intersessional
Participants,<br>
>
>>><br>
>
>>>
The
CSG prepared a
"discussion
draft" of a
proposed<br>
>
>>>
interim Board
Selection
Process based
closely on the<br>
>
>>>
Final Process
adopted by the
Contracted
Parties House.<br>
>
>>>
Clean and
marked drafts
are attached,
showing
changes<br>
>
>>>
from the CPH
document.<br>
>
>>><br>
>
>>>
A
Google Docs
version can be
found here,
where any<br>
>
>>>
suggested
changes can be
added in
"suggest" mode
(but<br>
>
>>>
everyone has
"edit"<br>
>
>>>
rights):<br>
> <a
moz-do-not-send="true"
href="https://docs.google.com/document/d/1lx8jCTEWGAuPyPpnL_RaHGum4dQXf2a1MTyYXx8O9dc/edit?usp=sharing"
rel="noreferrer" target="_blank">https://docs.google.com/docum<wbr>ent/d/1lx8jCTEWGAuPyPpnL_RaHGu<wbr>m4dQXf2a1MTyYXx8O9dc/edit?usp=<wbr>sharing</a><br>
> <<a
moz-do-not-send="true"
href="https://docs.google.com/document/d/1lx8jCTEWGAuPyPpnL_RaHGum4dQXf2a1MTyYXx8O9dc/edit?usp=sharing"
rel="noreferrer" target="_blank">https://docs.google.com/docu<wbr>ment/d/1lx8jCTEWGAuPyPpnL_RaHG<wbr>um4dQXf2a1MTyYXx8O9dc/edit?usp<wbr>=sharing</a>><br>
>
>>><br>
> <<a
moz-do-not-send="true"
href="https://docs.google.com/document/d/1lx8jCTEWGAuPyPpnL_RaHGum4dQXf2a1MTyYXx8O9dc/edit?usp=sharing"
rel="noreferrer" target="_blank">https://docs.google.com/docum<wbr>ent/d/1lx8jCTEWGAuPyPpnL_RaHGu<wbr>m4dQXf2a1MTyYXx8O9dc/edit?usp=<wbr>sharing</a><br>
> <<a
moz-do-not-send="true"
href="https://docs.google.com/document/d/1lx8jCTEWGAuPyPpnL_RaHGum4dQXf2a1MTyYXx8O9dc/edit?usp=sharing"
rel="noreferrer" target="_blank">https://docs.google.com/docu<wbr>ment/d/1lx8jCTEWGAuPyPpnL_RaHG<wbr>um4dQXf2a1MTyYXx8O9dc/edit?usp<wbr>=sharing</a>>><br>
>
>>><br>
>
>>>
We
would hope to
use this for
the current
2017 Board<br>
>
>>>
Seat process
and then
revisit
afterward
before<br>
>
making it<br>
>
>>>
a
permanent
rather than
"interim"
process.<br>
>
>>><br>
>
>>>
This has not
been reviewed
by the
membership of<br>
> the
IPC,<br>
>
>>>
BC
and ISPCP, but
we wanted to
start the
discussion on<br>
>
>>>
this basis,
given the
short amount
of time we
have for<br>
>
>>>
this year.<br>
>
>>><br>
>
>>>
We
look forward
to your
thoughts.<br>
>
>>><br>
>
>>>
Thanks!<br>
>
>>><br>
>
>>>
Greg (on
behalf of
BC/IPC/ISPCP
Intersessional
Teams)<br>
>
>>><br>
>
>>>
*Greg Shatan<br>
>
>>>
*C:
917-816-6428
<a class="moz-txt-link-rfc2396E" href="tel:%28917%29%20816-6428"><tel:%28917%29%20816-6428></a><br>
>
>>>
S:
gsshatan<br>
>
>>>
Phone-to-Skype:
646-845-9428<br>
>
<a class="moz-txt-link-rfc2396E" href="tel:%28646%29%20845-9428"><tel:%28646%29%20845-9428></a><br>
>
>>>
<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com"
target="_blank">gregshatanipc@gmail.com</a></div>
</div>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.c<wbr>om</a>>
<mailto:<a
moz-do-not-send="true"
href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.co<wbr>m</a><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
<mailto:<a
moz-do-not-send="true" href="mailto:gregshatanipc@gmail.com"
target="_blank">gregshatanipc@gmail.c<wbr>om</a>>><br>
>
>>><br>
>
>>><br>
>
>>><br>
>
>>>
_____________________________<wbr>__________________<br>
>
>>>
Ncph-intersessional2017
mailing list<br>
>
>>>
<a
moz-do-not-send="true"
href="mailto:Ncph-intersessional2017@icann.org" target="_blank">Ncph-intersessional2017@icann<wbr>.org</a><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:Ncph-intersessional2017@icann.org" target="_blank">Ncph-intersessional20<wbr>17@icann.org</a>></span><br>
>
>>>
<mailto:<a
moz-do-not-send="true" href="mailto:Ncph-intersessional2017@icann.org"
target="_blank">Ncph-intersessional20<wbr>17@icann.org</a><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
<mailto:<a
moz-do-not-send="true" href="mailto:Ncph-intersessional2017@icann.org"
target="_blank">Ncph-intersessional20<wbr>17@icann.org</a>>><br>
>
>>><br>
> <a
moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/ncph-intersessional2017"
rel="noreferrer"
target="_blank">https://mm.icann.org/mailman/l<wbr>istinfo/ncph-intersessional201<wbr>7</a><br>
> <<a
moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/ncph-intersessional2017"
rel="noreferrer" target="_blank">https://mm.icann.org/mailman<wbr>/listinfo/ncph-intersessional2<wbr>017</a>><br>
>
>>>
<<a
moz-do-not-send="true"
href="https://mm.icann.org/mailman/listinfo/ncph-intersessional2017"
rel="noreferrer" target="_blank">https://mm.icann.org/mailman<wbr>/listinfo/ncph-intersessional2<wbr>017</a><br>
> <<a
moz-do-not-send="true"
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rel="noreferrer" target="_blank">https://mm.icann.org/mailman<wbr>/listinfo/ncph-intersessional2<wbr>017</a>>><br>
>
>>><br>
>
>>><br>
>
>>><br>
>
>>><br>
>
>>>
_____________________________<wbr>__________________<br>
>
>>>
NCSG-PC
mailing list<br>
>
>>>
<a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>></span><br>
>
<mailto:<a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>><wbr>><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
>>>
<a
moz-do-not-send="true"
href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc" rel="noreferrer"
target="_blank">https://lists.ncsg.is/mailman<wbr>/listinfo/ncsg-pc</a><br>
> <<a
moz-do-not-send="true"
href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc"
rel="noreferrer" target="_blank">https://lists.ncsg.is/mailma<wbr>n/listinfo/ncsg-pc</a>><br>
>
>>>
<<a
moz-do-not-send="true"
href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc" rel="noreferrer"
target="_blank">https://lists.ncsg.is/mailma<wbr>n/listinfo/ncsg-pc</a><br>
> <<a
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rel="noreferrer" target="_blank">https://lists.ncsg.is/mailma<wbr>n/listinfo/ncsg-pc</a>>><br>
>
>><br>
>
>>
--<br>
>
>>
------------<br>
>
>>
Matthew Shears<br>
>
>>
Global Internet
Policy and Human
Rights<br>
>
>>
Center for
Democracy &
Technology (CDT)</span><br>
> >>
<a
moz-do-not-send="true"
href="tel:%2B%2044%20771%202472987" value="+447712472987"
target="_blank">+
44 771 2472987</a>
<a class="moz-txt-link-rfc2396E" href="tel:%2B%2044%20771%202472987"><tel:%2B%2044%20771%202472987></a><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
<a class="moz-txt-link-rfc2396E" href="tel:+44%207712%20472987"><tel:+44%207712%20472987></a><br>
>
>><br>
>
>>
______________________________<wbr>_________________<br>
>
>>
NCSG-PC mailing
list<br>
>
>> <a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>
<mailto:<a
moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is" target="_blank">NCSG-PC@lists.ncsg.is</a>><br>
>
>> <a
moz-do-not-send="true"
href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc" rel="noreferrer"
target="_blank">https://lists.ncsg.is/mailman/<wbr>listinfo/ncsg-pc</a><br>
> <<a
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rel="noreferrer" target="_blank">https://lists.ncsg.is/mailma<wbr>n/listinfo/ncsg-pc</a>><br>
> > --<br>
> >
------------<br>
> >
Matthew Shears<br>
> >
Global Internet
Policy and Human
Rights<br>
> >
Center for
Democracy &
Technology (CDT)</span><br>
> > <a
moz-do-not-send="true" href="tel:%2B%2044%20771%202472987"
value="+447712472987"
target="_blank">+
44 771 2472987</a>
<a class="moz-txt-link-rfc2396E" href="tel:%2B%2044%20771%202472987"><tel:%2B%2044%20771%202472987></a><br>
<span
class="m_8950302732165068797m_-276948684877499984m_-4052440773660215444m_2904200895758658371gmail-">>
><br>
> >
______________________________<wbr>_________________<br>
> >
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list<br>
> > <a
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