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<p>Agree with Rafik, too. I don't see what is the big difference
between two co-chairs and chair/vice-chair set up (as I assume
they are interchangeable when one person can't be present at the
time-consuming meetings for whatever reason and they share the
workload). I wouldn't favour the council selection - rather leave
it to the group (or SSC, but I'd prefer the group selecting them).
However, on the latter issue I'll go with any position PC develops
- to me membership/size/participation is more important because if
the group is sizeable and manageable and -- as I prefer downsizing
it to no more 3 members from SG -- the leadership issue is less of
a problem. These two are intertwined, IMHO.<br>
</p>
<p>Cheers,</p>
<p>Tanya <br>
</p>
<br>
<div class="moz-cite-prefix">On 20/06/18 06:42, farzaneh badii
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CAN1qJvBbeJdUbqHw0Nh5kkDrzf_3M5pULz-b8FCk+rfKid_qVA@mail.gmail.com">
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<div class="gmail_default"
style="font-family:verdana,sans-serif">Rafik</div>
<div class="gmail_default"
style="font-family:verdana,sans-serif"><br>
</div>
<div class="gmail_default"
style="font-family:verdana,sans-serif">I agree with you. Two
co-chairs or Chair and vice chair would be good. </div>
<div>
<div dir="ltr" class="gmail_signature"
data-smartmail="gmail_signature">
<div dir="ltr">
<div><font face="verdana, sans-serif">Farzaneh </font></div>
</div>
</div>
</div>
<br>
</div>
<br>
<div class="gmail_quote">
<div dir="ltr">On Tue, Jun 19, 2018 at 7:57 PM Rafik Dammak <<a
href="mailto:rafik.dammak@gmail.com" moz-do-not-send="true">rafik.dammak@gmail.com</a>>
wrote:<br>
</div>
<blockquote class="gmail_quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div dir="ltr">
<div class="gmail_quote">
<div link="#0563C1" vlink="#954F72" lang="EN-US">
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">Hi,</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">as we
started the discussion at EPDP DT on different
topics, I hope that we can coordinate our positions
here.</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">I don't
have a strong preference in term of leardership
composition but it shouldn't be itself big when we
are trying to keep the EPDP team at small size. so 2
co-chair or chair and vice-chair is enough as they
have to be from the team itself and we shouldn't
jeoprodize participation. Selection by the team
itself is fine. appointment by council has its own
merit but I think that may lead to over-engineered
solution and spending time in process (e.g. shall we
delegate to SSC?).</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">I
expect that GNSO council leadership should be
ex-officio there to keep up to date but not
participating in discussion.</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">please
share your thoughts too.</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">Best,</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
face="arial, helvetica, sans-serif" size="2">Rafik</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1">
<p class="MsoNormal"> </p>
<p class="MsoNormal">ps we will start soon our own
process for appointing members while the work is
going on membership requirements in the charter.</p>
<p class="MsoNormal"><br>
</p>
<div style="border:none;border-top:solid #b5c4df
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span
style="font-size:12.0pt;color:black">From: </span></b><span
style="font-size:12.0pt;color:black">council
<<a
href="mailto:council-bounces@gnso.icann.org"
target="_blank" moz-do-not-send="true">council-bounces@gnso.icann.org</a>>
on behalf of "McGrady, Paul D." <<a
href="mailto:PMcGrady@winston.com"
target="_blank" moz-do-not-send="true">PMcGrady@winston.com</a>><br>
<b>Date: </b>Tuesday, June 19, 2018 at 16:14<br>
<b>To: </b>GNSO Council List <<a
href="mailto:council@gnso.icann.org"
target="_blank" moz-do-not-send="true">council@gnso.icann.org</a>><br>
<b>Subject: </b>[council] ePDP DT / Leadership
Issues</span></p>
</div>
<div>
<p class="MsoNormal"> </p>
</div>
<p class="MsoNormal">I think we have at least two
questions to address:</p>
<p class="MsoNormal"> </p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal"> What is the ideal
configuration of the leadership team for an EPDP?
</li>
</ol>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal"
style="margin-left:.5in;text-align:justify">
1 chair</li>
<li class="MsoNormal"
style="margin-left:.5in;text-align:justify">
2 or more co-chairs</li>
<li class="MsoNormal"
style="margin-left:.5in;text-align:justify">
1 chair and 1 or more vice-chairs</li>
<li class="MsoNormal"
style="margin-left:.5in;text-align:justify">
Some other model</li>
</ul>
<p class="MsoNormal" style="text-align:justify"> </p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="text-align:justify"> Depending
on the answer to the above, who should be
nominated for leadership and what is that
process? Historically, WG’s select their own
leadership and that is ratified by the Council.
Is that the same plan for the ePDP?</li>
</ol>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Let’s discuss. </p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">PS: From the chat on today’s call
I saw (and want to capture for your discussion):</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Ayden Ferdeline: Chair - Thomas
Rickert</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">Best,</p>
<p class="MsoNormal">Paul</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal"> </p>
<p class="MsoNormal"><span
style="font-size:7.5pt;font-family:"Arial",sans-serif;color:gray"> </span></p>
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align="center"><span
style="font-size:7.5pt;font-family:"Arial",sans-serif;color:gray">
<hr width="100%" size="1" align="center">
</span></div>
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