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<p>I think it works well when there is one representative from every
(major) stakeholder group on the leadership team (co-chairs or
chair and vice-chairs). That means that every (major) position is
represented in the main considerations of scheduling, preparation,
and presentation. This is how RDS works; and this is how RPM
works. Otherwise, we wind up with situations like the
Accreditation Groups with IPC as chair/lead, and BC as chair/lead.</p>
<p>One chair and two vice chairs would ensure that the CPH, and both
sets of user groups are represented. In the absence of neutrality
(for there will be little here), balance is key :-)!</p>
<p>Best, Kathy<br>
</p>
<br>
<div class="moz-cite-prefix">On 6/20/2018 2:30 AM, Dr. Tatiana
Tropina wrote:<br>
</div>
<blockquote type="cite"
cite="mid:fee1cb94-e513-03b2-d11f-bb5d95901e32@mpicc.de">
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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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charset=utf-8">
<div dir="ltr">
<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
size="2" face="arial, helvetica, sans-serif">Hi,</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">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
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">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
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">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
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">please
share your thoughts too.</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">Best,</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif"><br>
</font></div>
<div
class="m_-419958809599559947m_-4450792714631890705WordSection1"><font
size="2" face="arial, helvetica, sans-serif">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">
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