<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">Thank you Stephanie for what I am sure must have been hard work ensuring equitable representation.<div class=""><br class=""></div><div class="">David<br class=""><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On 8 Jul 2018, at 6:13 am, Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class="">Hi all,<div class=""><br class=""></div><div class="">here the latest proposal from the small team regarding composition. </div><div class="">Thanks, Stephanie for the work there. </div><div class=""><br class=""></div><div class="">Best,</div><div class=""><br class=""></div><div class="">Rafik<br class=""><div class="gmail_quote"><div dir="ltr" class="">---------- Forwarded message ---------<br class="">From: <strong class="gmail_sendername" dir="auto">Marika Konings</strong> <span dir="ltr" class=""><<a href="mailto:marika.konings@icann.org" class="">marika.konings@icann.org</a>></span><br class="">Date: dim. 8 juil. 2018 à 04:51<br class="">Subject: [Epdp-dt] For your review - proposed EPDP Team Composition language<br class="">To: <a href="mailto:Epdp-dt@icann.org" class="">Epdp-dt@icann.org</a> <<a href="mailto:Epdp-dt@icann.org" class="">Epdp-dt@icann.org</a>><br class=""></div><br class=""><br class="">
<div lang="EN-US" link="#0563C1" vlink="#954F72" class="">
<div class="m_-6677570243361194269WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt" class="">Dear All,<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">On behalf of the small team (Keith, Susan, Stephanie, Paul and Donna – on behalf of Council leadership), please find attached the proposed text for the EPDP charter in relation to EPDP Team Composition. The
small team met on Friday and further considered the input and proposals discussed during the DT meeting earlier this week. As a result, in summary, the small team is recommending that:<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p>
<ul style="margin-top:0in" type="disc" class="">
<li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">GNSO Members are appointed by GNSO Stakeholder Groups (SG).
<u class=""></u><u class=""></u></span>
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<li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">Each Contracted Party House Stakeholder Group (Registries SG and Registrars SG) may appoint up to 3 Members + 3 Alternates,
<u class=""></u><u class=""></u></span></li><li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">Each Non-Contracted Party House SG, namely the Commercial Stakeholder Group and the Non-Commercial Stakeholder Group, may appoint 6 Members + 3 Alternates (for the
Commercial Stakeholder Group this is further broken down to 2 Members + 1 Alternate per Constituency).
<u class=""></u><u class=""></u></span></li></ul>
</li><li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">The ALAC, SSAC and ccNSO will be invited to appoint 2 members + 2 Alternates<u class=""></u><u class=""></u></span></li><li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">The GAC will be invited to appoint 3 members + 3 Alternates<u class=""></u><u class=""></u></span></li><li class="m_-6677570243361194269MsoNormalCxSpMiddle"><span style="font-size:11.0pt" class="">In addition, descriptions have been added to this section to clarify the differences between the roles of members, alternates, observers, Board liaisons, GNSO Council
Liaison and Staff Liaisons. <u class=""></u><u class=""></u></span></li></ul><p class="MsoNormal"><span style="font-size:11.0pt" class=""> <u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">If there are any fundamental concerns about these recommendations or any other parts of the proposed text, please share those with the DT list as soon as possible. Note that the call for volunteers will need
to be updated in accordance with these recommendations, if no objections are raised.
<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Best regards,<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Marika<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><b class=""><i class=""><span style="font-size:11.0pt" class="">Marika Konings<u class=""></u><u class=""></u></span></i></b></p><p class="MsoNormal"><i class=""><span style="font-size:11.0pt" class="">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) <u class=""></u><u class=""></u></span></i></p><p class="MsoNormal"><i class=""><span style="font-size:11.0pt" class="">Email: <a href="mailto:marika.konings@icann.org" target="_blank" class="">
<span style="color:#0563c1" class="">marika.konings@icann.org</span></a> <u class=""></u><u class=""></u></span></i></p><p class="MsoNormal"><i class=""><span style="font-size:11.0pt" class=""> <u class=""></u><u class=""></u></span></i></p><p class="MsoNormal"><i class=""><span style="font-size:11.0pt" class="">Follow the GNSO via Twitter @ICANN_GNSO<u class=""></u><u class=""></u></span></i></p><p class="MsoNormal"><i class=""><span style="font-size:11.0pt" class="">Find out more about the GNSO by taking our <a href="http://learn.icann.org/courses/gnso" target="_blank" class=""><span style="color:#0563c1" class="">interactive courses</span></a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers" target="_blank" class=""><span style="color:#0563c1" class="">GNSO
Newcomer pages</span></a>. <u class=""></u><u class=""></u></span></i></p><p class="MsoNormal"><u class=""></u> <u class=""></u></p>
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<span id="cid:16476cd8c2a98ecdbc91"><EPDP Team Composition - Proposed Charter Text - updated 7 July 2018.docx></span>_______________________________________________<br class="">NCSG-PC mailing list<br class=""><a href="mailto:NCSG-PC@lists.ncsg.is" class="">NCSG-PC@lists.ncsg.is</a><br class="">https://lists.ncsg.is/mailman/listinfo/ncsg-pc<br class=""></div></blockquote></div><br class=""></div></div></body></html>