[NCUC-DISCUSS] NomCom changes

Judith Hellerstein judith at JHELLERSTEIN.COM
Wed Jun 5 21:02:00 EEST 2024


HI Farzi,

I think that is good. We need to find a solution. I agree that the 
recommendations should not have been removed, but it was and there is nothing we 
can do right now.  That ship has sailed already.

None of the other constituencies wanted to restart the process, they voted to go 
forward with the other recommendations and move forward.  It seems the Board 
also agreed. The Board and NomCom are now implementing what was in the 
recommendations and the public comments.

We need to find out from the Board and from Sally about what happened with all 
the advice that all the constituencies sent her with regard to her letter.  
Also, what she plans on doing?  The rebalancing issues were taken off the public 
comment proceedings that went out to the community and that the community 
responded to.  The pressure on rebalancing is what led to her letter to the 
constituencies about what should be done, but this was given last year and 
nothing has been done since.  So now is the time for action, however, we should 
also be realistic in what we hope to accomplish

I think your suggestion is a good one. Let me know how I can help

Best,

Judith

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On 6/5/24 9:43 PM, farzaneh badii wrote:
> I think the ship of holding the reps accountable has sailed, we should move on 
> (or talk about it on another thread).
> we need to look for a solution and re-open the issue. How could they actually 
> do a vote without the affected parties present! Obviously the community does 
> not want to support a fair outcome for NCSG. So we need to re-open the issue 
> and the recommendation should not have been removed. Many  issues when there 
> is a power imbalance should not be solely decided by the community. Because 
> the community can be biased. We have to explain that this recommendation was 
> to rectify an inherent unfairness and imbalance, and the majority of community 
> should not have removed the recommendation. Because it affected the minority 
> that is at a disadvantage. How we do the rebalancing is another topic.
>
> So I think we need
> 1) an open letter to the Board nicely worded.
> 2) a nicely worded blog. which in these circumstances can help. I really think 
> it's time to write it up.
>
>
>
>
> Farzaneh
>
>
> On Wed, Jun 5, 2024 at 6:16 PM Remmy Nweke <remmyn at gmail.com> wrote:
>
>     Hi Judith
>     This is not true please.
>     Rebalancing was a key issue from us and it's unkind to say one was not
>     there during decision making or recommendations. I followed most of
>     the meetings. At least I can speak for myself.
>     ___________________
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>
>     On Wed, Jun 5, 2024 at 8:11 PM Judith Hellerstein
>     <judith at jhellerstein.com> wrote:
>
>         Hi Julf,
>         Caleb was right. These actions occurred during the NomCom Review
>         Committee.  there were many protests by other groups and as NCSG or
>         NPOC did not have a rep on this committee or if they did the rep was
>         not active so when these decisions were made to take out the
>         rebalancing from the recommendations there was no one there to oppose
>         it and change people’s minds. I had asked this question when the
>         public comment first came out and it had the rebalancing issues still
>         there by mistake and this is the answers and information I was given
>         by the people on the committee.
>
>         As such Rebalancing was removed from the recommendations and was taken
>         out of the public comment.  As much issues were made after the fact,
>         it was decided that advice would be sought from each of the SOs and
>         ACs and other groups on how best to do the rebalancing.  That advice
>         was given but not sure whatever happened to it.
>
>         We will just have to wait for an answer from theCEO and Board.
>
>         Best,
>         Judith
>         Sent from my iPad
>         judith at jhellerstein.com
>         Skype ID:JudithHellerstein
>
>>         On Jun 5, 2024, at 2:46 PM, Caleb Olumuyiwa Ogundele
>>         <muyiwacaleb at gmail.com> wrote:
>>
>>         
>>         Hi Julf,
>>
>>         The board did not remove any recommendations. A vote was put
>>         forward in the NomCom RIWG from what I understand and we did not have
>>         an NCSG rep on the ground during that meeting the recommendation
>>         votes were maded to push for a consensus to retain recommendation 10l
>>
>>         On Wed, Jun 5, 2024 at 1:30 PM Johan Helsingius via Ncuc-discuss
>>         <ncuc-discuss at lists.ncuc.org> wrote:
>>
>>             Thank you for the useful information, Remmy,
>>
>>             > The final recommendations were made including our desire to
>>             increase and
>>             > re-balance the slots and were submitted to the ICANN board and
>>             it did
>>             > not sail through as expected. (Raoul Plommer can also add a
>>             voice here)
>>
>>             I am, like Pedro, a bit confused about this - did the team actually
>>             recommend re-balancing, but the board removed it, or did the team
>>             decide to remove the recommendation from the final version that
>>             went to the board?
>>
>>             > On the call for term duration, I would advise that current
>>             appointees
>>             > have 1 additional year, since that would mean they are not
>>             returning and
>>             > must have availed some ‘knowledge transfer’ on the new or incoming
>>             > appointees before their final exit thereafter.
>>
>>             That would be the sensible thing to do, yes, but that doesn't seem
>>             to be what the recommendation says.
>>
>>                     Julf
>>             _______________________________________________
>>             Ncuc-discuss mailing list
>>             Ncuc-discuss at lists.ncuc.org
>>             https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>>
>>
>>
>>         -- 
>>         *Caleb Ogundele*
>>         Email: muyiwacaleb at gmail.com
>
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