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<p><font size="+1"><font face="Lucida Grande">Thanks David. We have
yet another meeting tomorrow .....early, I have a dentist
appointment at 1 pm. A root canal is looking preferable to
joining the EPDP at this point....we have to find a way to get
the BC to back off, or it will never end.</font></font></p>
<p><font size="+1"><font face="Lucida Grande">Steph</font></font><br>
</p>
<div class="moz-cite-prefix">On 2018-07-07 23:38, David Cake wrote:<br>
</div>
<blockquote type="cite"
cite="mid:6991F81A-78AF-4D60-8720-C666AC627EA3@davecake.net">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
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=""
moz-do-not-send="true">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="" moz-do-not-send="true">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=""
moz-do-not-send="true">Epdp-dt@icann.org</a>
<<a href="mailto:Epdp-dt@icann.org" class=""
moz-do-not-send="true">Epdp-dt@icann.org</a>><br
class="">
</div>
<br class="">
<br class="">
<div link="#0563C1" vlink="#954F72" class=""
lang="EN-US">
<div class="m_-6677570243361194269WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt" class="">Dear
All,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </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:</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </span></p>
<ul style="margin-top:0in" class=""
type="disc">
<li
class="m_-6677570243361194269MsoNormalCxSpMiddle"><span
style="font-size:11.0pt" class="">GNSO
Members are appointed by GNSO
Stakeholder Groups (SG).
</span>
<ul style="margin-top:0in" class=""
type="disc">
<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,
</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).
</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</span></li>
<li
class="m_-6677570243361194269MsoNormalCxSpMiddle"><span
style="font-size:11.0pt" class="">The
GAC will be invited to appoint 3 members
+ 3 Alternates</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. </span></li>
</ul>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </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.
</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class="">Best
regards,</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class="">Marika</span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt" class=""> </span></p>
<p class="MsoNormal"><b class=""><i class=""><span
style="font-size:11.0pt" class="">Marika
Konings</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) </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=""
moz-do-not-send="true">
<span style="color:#0563c1" class="">marika.konings@icann.org</span></a> </span></i></p>
<p class="MsoNormal"><i class=""><span
style="font-size:11.0pt" class=""> </span></i></p>
<p class="MsoNormal"><i class=""><span
style="font-size:11.0pt" class="">Follow
the GNSO via Twitter @ICANN_GNSO</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=""
moz-do-not-send="true"><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=""
moz-do-not-send="true"><span
style="color:#0563c1" class="">GNSO
Newcomer pages</span></a>. </span></i></p>
<p class="MsoNormal"> </p>
</div>
</div>
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class="">
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rel="noreferrer" target="_blank" class=""
moz-do-not-send="true">https://mm.icann.org/mailman/listinfo/epdp-dt</a></div>
</div>
</div>
<span id="cid:16476cd8c2a98ecdbc91"><EPDP Team
Composition - Proposed Charter Text - updated 7 July
2018.docx></span>_______________________________________________<br
class="">
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</blockquote>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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