From ncuc Sun Aug 2 07:54:21 2015 From: ncuc (Tapani Tarvainen) Date: Sun, 2 Aug 2015 07:54:21 +0300 Subject: [EC-NCSG] Next EC confcall In-Reply-To: References: Message-ID: <20150802045419.GA5370@tarvainen.info> On Wed, Jul 22, 2015 at 03:01:12AM +0900, Rafik Dammak (rafik.dammak at gmail.com) wrote: > I am sending to check when we should have our next EC confcall. our last > one was in the 3rd July. shall we have our next call in August? > I suspect that most of you will be in summer holidays so I would like to > know about your availability. Any Friday in August should work for me. -- Tapani Tarvainen From robin Sun Aug 2 18:47:15 2015 From: robin (Robin Gross) Date: Sun, 2 Aug 2015 08:47:15 -0700 Subject: [EC-NCSG] Next EC confcall In-Reply-To: <20150802045419.GA5370@tarvainen.info> References: <20150802045419.GA5370@tarvainen.info> Message-ID: <7795B8B8-3FAB-493A-BE51-EEA015CB12C8@ipjustice.org> The 3rd and the 4th Friday in August work for me. Thanks, Robin On Aug 1, 2015, at 9:54 PM, Tapani Tarvainen wrote: > On Wed, Jul 22, 2015 at 03:01:12AM +0900, Rafik Dammak (rafik.dammak at gmail.com) wrote: > >> I am sending to check when we should have our next EC confcall. our last >> one was in the 3rd July. shall we have our next call in August? >> I suspect that most of you will be in summer holidays so I would like to >> know about your availability. > > Any Friday in August should work for me. > > -- > Tapani Tarvainen > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > -------------- next part -------------- A non-text attachment was scrubbed... Name: signature.asc Type: application/pgp-signature Size: 496 bytes Desc: Message signed with OpenPGP using GPGMail URL: From rafik.dammak Tue Aug 4 03:54:11 2015 From: rafik.dammak (Rafik Dammak) Date: Tue, 4 Aug 2015 09:54:11 +0900 Subject: [EC-NCSG] Next EC confcall In-Reply-To: <7795B8B8-3FAB-493A-BE51-EEA015CB12C8@ipjustice.org> References: <20150802045419.GA5370@tarvainen.info> <7795B8B8-3FAB-493A-BE51-EEA015CB12C8@ipjustice.org> Message-ID: Hi, Thanks Robin and Tapani, I assume the friday 18th August would be ok unless I hear objection. Best Regards, Rafik 2015-08-03 0:47 GMT+09:00 Robin Gross : > The 3rd and the 4th Friday in August work for me. > > Thanks, > Robin > > On Aug 1, 2015, at 9:54 PM, Tapani Tarvainen wrote: > > > On Wed, Jul 22, 2015 at 03:01:12AM +0900, Rafik Dammak ( > rafik.dammak at gmail.com) wrote: > > > >> I am sending to check when we should have our next EC confcall. our last > >> one was in the 3rd July. shall we have our next call in August? > >> I suspect that most of you will be in summer holidays so I would like to > >> know about your availability. > > > > Any Friday in August should work for me. > > > > -- > > Tapani Tarvainen > > > > _______________________________________________ > > EC-NCSG mailing list > > EC-NCSG at ipjustice.org > > http://mailman.ipjustice.org/listinfo/ec-ncsg > > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Tue Aug 4 08:28:56 2015 From: rafik.dammak (Rafik Dammak) Date: Tue, 4 Aug 2015 14:28:56 +0900 Subject: [EC-NCSG] Next EC confcall In-Reply-To: References: <20150802045419.GA5370@tarvainen.info> <7795B8B8-3FAB-493A-BE51-EEA015CB12C8@ipjustice.org> Message-ID: Erratum: friday 28th august Rafik On Aug 4, 2015 9:54 AM, "Rafik Dammak" wrote: > Hi, > > Thanks Robin and Tapani, I assume the friday 18th August would be ok > unless I hear objection. > > Best Regards, > > Rafik > > 2015-08-03 0:47 GMT+09:00 Robin Gross : > >> The 3rd and the 4th Friday in August work for me. >> >> Thanks, >> Robin >> >> On Aug 1, 2015, at 9:54 PM, Tapani Tarvainen wrote: >> >> > On Wed, Jul 22, 2015 at 03:01:12AM +0900, Rafik Dammak ( >> rafik.dammak at gmail.com) wrote: >> > >> >> I am sending to check when we should have our next EC confcall. our >> last >> >> one was in the 3rd July. shall we have our next call in August? >> >> I suspect that most of you will be in summer holidays so I would like >> to >> >> know about your availability. >> > >> > Any Friday in August should work for me. >> > >> > -- >> > Tapani Tarvainen >> > >> > _______________________________________________ >> > EC-NCSG mailing list >> > EC-NCSG at ipjustice.org >> > http://mailman.ipjustice.org/listinfo/ec-ncsg >> > >> >> >> _______________________________________________ >> EC-NCSG mailing list >> EC-NCSG at ipjustice.org >> http://mailman.ipjustice.org/listinfo/ec-ncsg >> >> > -------------- next part -------------- An HTML attachment was scrubbed... URL: From ncuc Thu Aug 6 09:49:23 2015 From: ncuc (Tapani Tarvainen) Date: Thu, 6 Aug 2015 09:49:23 +0300 Subject: [EC-NCSG] Gender, region & application form Message-ID: <20150806064923.GE2523@tehanu.it.jyu.fi> Dear all, NCUC wants to make statistics about its members' gender distribution. Does anyone see any problems in asking that in NCSG membership application form, probably as a radio button type selection male/female/other? (I'm open to allowing also "don't want to tell", perhaps implicitly by not making the field mandatory.) Also, if it is added, should it also apply to organizational members' representatives? Another item regarding the application form, it would be nice to force consistency in country names. At least that would make it easier to make statistics of regional distributions. I'm not sure how that should be made, but a drop-down list would be an obvious possibility (even though it'd be annoyingly long and sooner or later something will be found missing and maybe cause even political quarrels). -- Tapani Tarvainen From rudi.vansnick Thu Aug 6 11:01:28 2015 From: rudi.vansnick (Rudi Vansnick) Date: Thu, 6 Aug 2015 10:01:28 +0200 Subject: [EC-NCSG] Gender, region & application form In-Reply-To: <20150806064923.GE2523@tehanu.it.jyu.fi> References: <20150806064923.GE2523@tehanu.it.jyu.fi> Message-ID: <8211E742-DC47-40A0-8E77-12239E484D48@isoc.be> Dear Tapani, One aspect I would highlight here (as a European) : the privacy rules for Europe are quite interesting and we should ask ourselves if the info is requested by an USA based organisation or not ? If yes, requesting gender information would require in Belgium at least some extra procedures. Based on the names very often it is possible to define the gender of the person. In the context of NPOC, we only have organisations and as such the gender is less critical material, at the end it is the organisation joining NPOC. My 2cents input Rudi Vansnick Chair Non-for-Profit Operational Concerns Constituency (NPOC) www.npoc.org rudi.vansnick at npoc.org Tel : +32 (0)9 329 39 16 Mobile : +32 (0)475 28 16 32 > Op 6-aug.-2015, om 08:49 heeft Tapani Tarvainen het volgende geschreven: > > Dear all, > > NCUC wants to make statistics about its members' gender > distribution. > > Does anyone see any problems in asking that in NCSG > membership application form, probably as a radio button > type selection male/female/other? > (I'm open to allowing also "don't want to tell", > perhaps implicitly by not making the field mandatory.) > > Also, if it is added, should it also apply to > organizational members' representatives? > > Another item regarding the application form, it would > be nice to force consistency in country names. > At least that would make it easier to make statistics > of regional distributions. > I'm not sure how that should be made, but a drop-down > list would be an obvious possibility (even though > it'd be annoyingly long and sooner or later something will > be found missing and maybe cause even political quarrels). > > -- > Tapani Tarvainen > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Thu Aug 6 11:06:54 2015 From: rafik.dammak (Rafik Dammak) Date: Thu, 6 Aug 2015 17:06:54 +0900 Subject: [EC-NCSG] Gender, region & application form In-Reply-To: <20150806064923.GE2523@tehanu.it.jyu.fi> References: <20150806064923.GE2523@tehanu.it.jyu.fi> Message-ID: Hi Tapani, On Aug 6, 2015 3:49 PM, "Tapani Tarvainen" wrote: > Dear all, > > NCUC wants to make statistics about its members' gender > distribution. > > Does anyone see any problems in asking that in NCSG > membership application form, probably as a radio button > type selection male/female/other? > (I'm open to allowing also "don't want to tell", > perhaps implicitly by not making the field mandatory.) > > I think that is fine. > Also, if it is added, should it also apply to > organizational members' representatives? > Representatives can change anytime, I dont see a pressing need to get their gender > > Another item regarding the application form, it would > be nice to force consistency in country names. > At least that would make it easier to make statistics > of regional distributions. > I'm not sure how that should be made, but a drop-down > list would be an obvious possibility (even though > it'd be annoyingly long and sooner or later something will > be found missing and maybe cause even political quarrels). > > that needs some investigation if there is kind of master list or reference, to be honest I discover many times different country lists in forms. but indeed we will work to make things consistent. Rafik > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > -------------- next part -------------- An HTML attachment was scrubbed... URL: From ncuc Thu Aug 6 11:34:45 2015 From: ncuc (Tapani Tarvainen) Date: Thu, 6 Aug 2015 11:34:45 +0300 Subject: [EC-NCSG] Gender, region & application form In-Reply-To: <8211E742-DC47-40A0-8E77-12239E484D48@isoc.be> References: <20150806064923.GE2523@tehanu.it.jyu.fi> <8211E742-DC47-40A0-8E77-12239E484D48@isoc.be> Message-ID: <20150806083445.GH2523@tehanu.it.jyu.fi> On Aug 06 10:01, Rudi Vansnick (rudi.vansnick at isoc.be) wrote: > One aspect I would highlight here (as a European) : the privacy > rules for Europe are quite interesting and we should ask ourselves > if the info is requested by an USA based organisation or not ? If > yes, requesting gender information would require in Belgium at least > some extra procedures. Good point. Are we USA-based? For NCUC, only about 25% of members are American. On the other hand, some 75% are non-European. But indeed even for an European-based organization there're restrictions there, at least there has to be a legitimate documented need for it. I think a gender diversity requirement in charter would suffice for that, however. > Based on the names very often it is possible to define the gender of > the person. Yes, but not always and not 100% reliably. And even such a determination is subject to privacy laws, if it is done systematically and especially is gender thus determined is saved in a database. > In the context of NPOC, we only have organisations and as such the > gender is less critical material, at the end it is the organisation > joining NPOC. Yes. I brought up the issue of organizations' representatives, because at least in theory you might have some kind of need to show gender distribution as well and organizations as such don't have gender. -- Tapani Tarvainen From ncuc Thu Aug 6 11:46:38 2015 From: ncuc (Tapani Tarvainen) Date: Thu, 6 Aug 2015 11:46:38 +0300 Subject: [EC-NCSG] Gender, region & application form In-Reply-To: References: <20150806064923.GE2523@tehanu.it.jyu.fi> Message-ID: <20150806084638.GI2523@tehanu.it.jyu.fi> On Aug 06 17:06, Rafik Dammak (rafik.dammak at gmail.com) wrote: > > should [gender info] also apply to > > organizational members' representatives? > Representatives can change anytime, In practice they don't seem to change very often, and changing gender in the database whenever they change would be easy enough. I see no technical problem here. Nonetheless: > I dont see a pressing need to get their gender Neither do I. Yet it might be useful sometimes, and asking for it would cost very little. But I have no strong opinion here. > > Another item regarding the application form, it would > > be nice to force consistency in country names. > that needs some investigation if there is kind of master list or reference, I found this: https://meetings.icann.org/en/regions but it seems a bit outdated (at least Serbia-Montenegro struck my eye). -- Tapani Tarvainen From rudi.vansnick Sat Aug 15 18:17:17 2015 From: rudi.vansnick (Rudi Vansnick) Date: Sat, 15 Aug 2015 17:17:17 +0200 Subject: [EC-NCSG] personal/individual request in name of NCSG Message-ID: Dear colleagues, While reading through the ICANN news messages today I came across the message below. ICANN news in your language Request 20150717-1, Edward Morris Friday, August 14 2015 08:03 PM Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 KB] Request 20150717-1, Edward Morris | Response Friday, August 14 2015 08:00 PM Request 20150717-1, Edward Morris | Response As far as I?ve been able to crosscheck NCSG mailinglists, I did not see any discussion nor request for approval of the request send by Edward Morris to ICANN (board). Can someone point me to the message where the decision for this action was discussed and published ? Kind regards, Rudi Vansnick Chair Non-for-Profit Operational Concerns Constituency (NPOC) www.npoc.org rudi.vansnick at npoc.org Tel : +32 (0)9 329 39 16 Mobile : +32 (0)475 28 16 32 -------------- next part -------------- An HTML attachment was scrubbed... URL: From ncuc Sat Aug 15 18:29:28 2015 From: ncuc (Tapani Tarvainen) Date: Sat, 15 Aug 2015 18:29:28 +0300 Subject: [EC-NCSG] personal/individual request in name of NCSG In-Reply-To: References: Message-ID: <20150815152928.GB31983@tarvainen.info> Unless I'm mistaken, Ed did the DIDP by himself, as an individual, not in the name of NCSG. So it was not decided by NCSG either. Tapani On Sat, Aug 15, 2015 at 05:17:17PM +0200, Rudi Vansnick (rudi.vansnick at isoc.be) wrote: > Dear colleagues, > > While reading through the ICANN news messages today I came across the message below. > > ICANN news in your language > Request 20150717-1, Edward Morris > Friday, August 14 2015 08:03 PM > Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 KB] > Request 20150717-1, Edward Morris | Response > Friday, August 14 2015 08:00 PM > Request 20150717-1, Edward Morris | Response > As far as I?ve been able to crosscheck NCSG mailinglists, I did not see any discussion nor request for approval of the request send by Edward Morris to ICANN (board). Can someone point me to the message where the decision for this action was discussed and published ? > > Kind regards, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > From rafik.dammak Sat Aug 15 18:40:53 2015 From: rafik.dammak (Rafik Dammak) Date: Sun, 16 Aug 2015 00:40:53 +0900 Subject: [EC-NCSG] personal/individual request in name of NCSG In-Reply-To: References: Message-ID: Hi, The DIDP request is an individual request from Ed and he did that in his own capacity. It is not coming from NCSG. Best, Rafik On Aug 16, 2015 12:17 AM, "Rudi Vansnick" wrote: > Dear colleagues, > > While reading through the ICANN news messages today I came across the > message below. > > ICANN news in your language > > Request 20150717-1, Edward Morris > > > Friday, August 14 2015 08:03 PM > Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 > KB] > Request 20150717-1, Edward Morris | Response > > > Friday, August 14 2015 08:00 PM > Request 20150717-1, Edward Morris | Response > As far as I?ve been able to crosscheck NCSG mailinglists, I did not see > any discussion nor request for approval of the request send by Edward > Morris to ICANN (board). Can someone point me to the message where the > decision for this action was discussed and published ? > > Kind regards, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rudi.vansnick Sat Aug 15 18:49:37 2015 From: rudi.vansnick (Rudi Vansnick) Date: Sat, 15 Aug 2015 17:49:37 +0200 Subject: [EC-NCSG] personal/individual request in name of NCSG In-Reply-To: References: Message-ID: Please read through the document : > As an elected member of the Generic Names Supporting Organization (GNSO) Council I am charged with ?managing the policy development process of the GNSO? (Bylaws, article X, section 3(4)). The GNSO Review is of particular concern to myself and to those I represent in the Non??commercial Stakeholders Group (NCSG). Personally and collectively we have been troubled by the quality, or lack thereof, of work on this Review done by the retained independent contractor Westlake Governance Limited of Wellington, New Zealand (New Zealand company registration number 4692779). In order to properly discharge my duties as a GNSO Counselor representing the NCSG I am in need of further information concerning ICANN?s relationship with Westlake Governance. > As such I, in my capacity as a member of the GNSO Council, respectfully request that the following documentary information be provided to me without delay: Except if my English understanding of the above fails, he did not explicitly said he was requesting this in a personal capacity but is mentioning several times he is a GNSO counselor and representing the NCSG. Rudi Vansnick Chair Non-for-Profit Operational Concerns Constituency (NPOC) www.npoc.org rudi.vansnick at npoc.org Tel : +32 (0)9 329 39 16 Mobile : +32 (0)475 28 16 32 > Op 15-aug.-2015, om 17:40 heeft Rafik Dammak het volgende geschreven: > > Hi, > > The DIDP request is an individual request from Ed and he did that in his own capacity. It is not coming from NCSG. > > Best, > > Rafik > > On Aug 16, 2015 12:17 AM, "Rudi Vansnick" wrote: > Dear colleagues, > > While reading through the ICANN news messages today I came across the message below. > > ICANN news in your language > Request 20150717-1, Edward Morris > Friday, August 14 2015 08:03 PM > Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 KB] > Request 20150717-1, Edward Morris | Response > Friday, August 14 2015 08:00 PM > Request 20150717-1, Edward Morris | Response > As far as I?ve been able to crosscheck NCSG mailinglists, I did not see any discussion nor request for approval of the request send by Edward Morris to ICANN (board). Can someone point me to the message where the decision for this action was discussed and published ? > > Kind regards, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Sat Aug 15 18:54:08 2015 From: rafik.dammak (Rafik Dammak) Date: Sun, 16 Aug 2015 00:54:08 +0900 Subject: [EC-NCSG] personal/individual request in name of NCSG In-Reply-To: References: Message-ID: Hi Rudi, I think he was stating his status within GNSO there and I don't see any mention that he did it on behalf of NCSG. He is in cc so he can give more details. Rafik On Aug 16, 2015 12:49 AM, "Rudi Vansnick" wrote: > Please read through the document : > > As an elected member of the Generic Names Supporting Organization (GNSO) > Council I am charged with ?managing the policy development process of the > GNSO? (Bylaws, article X, section 3(4)). The GNSO Review is of particular > concern to myself and to those I represent in the Non??commercial > Stakeholders Group (NCSG). Personally and collectively we have been > troubled by the quality, or lack thereof, of work on this Review done by > the retained independent contractor Westlake Governance Limited > of Wellington, New Zealand (New Zealand company registration number > 4692779). In order to properly discharge my duties as a GNSO Counselor > representing the NCSG I am in need of further information concerning > ICANN?s relationship with Westlake Governance. > > > As such I, in my capacity as a member of the GNSO Council, respectfully > request that the following documentary information be provided to me > without delay: > > > Except if my English understanding of the above fails, he did not > explicitly said he was requesting this in a personal capacity but is > mentioning several times he is a GNSO counselor and representing the NCSG. > > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > Op 15-aug.-2015, om 17:40 heeft Rafik Dammak het > volgende geschreven: > > Hi, > > The DIDP request is an individual request from Ed and he did that in his > own capacity. It is not coming from NCSG. > > Best, > > Rafik > > On Aug 16, 2015 12:17 AM, "Rudi Vansnick" wrote: > Dear colleagues, > > While reading through the ICANN news messages today I came across the > message below. > > ICANN news in your language > Request 20150717-1, Edward Morris > Friday, August 14 2015 08:03 PM > Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 > KB] > Request 20150717-1, Edward Morris | Response > Friday, August 14 2015 08:00 PM > Request 20150717-1, Edward Morris | Response > As far as I?ve been able to crosscheck NCSG mailinglists, I did not see > any discussion nor request for approval of the request send by Edward > Morris to ICANN (board). Can someone point me to the message where the > decision for this action was discussed and published ? > > Kind regards, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From ncuc Sat Aug 15 19:04:47 2015 From: ncuc (Tapani Tarvainen) Date: Sat, 15 Aug 2015 19:04:47 +0300 Subject: [EC-NCSG] personal/individual request in name of NCSG In-Reply-To: References: Message-ID: <20150815160447.GC31983@tarvainen.info> On Sun, Aug 16, 2015 at 12:54:08AM +0900, Rafik Dammak (rafik.dammak at gmail.com) wrote: > Hi Rudi, > > I think he was stating his status within GNSO there and I don't see any > mention that he did it on behalf of NCSG. Neither do I. He did it in his capacity as a councillor, and as such he does not need EC's or anybody else's approval: > > As such I, in my capacity as a member of the GNSO Council A councillor is elected by the SG to act as they see best, not just for relaying things decided elsewhere. Indeed it would be rather impractical if they had to constantly ask for approval from the EC or PC or whatever. -- Tapani Tarvainen From maryam.bakoshi Tue Aug 18 13:19:18 2015 From: maryam.bakoshi (Maryam Bakoshi) Date: Tue, 18 Aug 2015 10:19:18 +0000 Subject: [EC-NCSG] NCSG EC Meeting | 28 Aug 2015 | 15:00 UTC Message-ID: <6830ee88013f4f72abe6f41a2caf6e90@PMBX112-E1-VA-2.PEXCH112.ICANN.ORG> Dear All, Please find below participation details for the NCSG EC call on Friday, 28th August 2015 at 15:00 UTC Adobe Connect: https://icann.adobeconnect.com/ncsg/ Time Zones: http://www.worldtimebuddy.com/?qm=1&lid=100,8,5&h=100&date=2015-8-28&sln=15-17 Passcodes/Pin codes: Participant passcode: NCSG EC For security reasons, the passcode will be required to join the conference. Dial in numbers: Country Toll Numbers Freephone/ Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 ESTONIA 800-011-1093 FINLAND 358-9-5424-7162 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 06-800-12755 INDIA INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY MILAN: 39-02-3600-6007 800-986-383 JAPAN OSAKA: 81-6-7739-4799 0066-33-132439 JAPAN TOKYO: 81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SAUDI ARABIA 800-8-110087 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. Many thanks, -- Maryam Bakoshi Secretariat ?Support - NCSG, NCUC, NPOC Internet Corporation for Assigned Names and Numbers (ICANN) Email: maryam.bakoshi at icann.org Mobile: +44 7737 698036 Skype: maryam.bakoshi.icann -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 5888 bytes Desc: not available URL: From rafik.dammak Sun Aug 23 11:21:24 2015 From: rafik.dammak (Rafik Dammak) Date: Sun, 23 Aug 2015 17:21:24 +0900 Subject: [EC-NCSG] election preparation Message-ID: Hi everyone. the election preparation is ongoing with the check-in process and the nomination period: - the check-in process is still continuing till 26th Aug to give all members the chance to join. Maryam sent several reminders and we are also sending direct emails too to get responses as much as possible. we extend the deadline if needed but we have to prepare the list to send to Glen beforehand and also be able to double-check. any help to contact people is welcome here. After the nomination period, candidates are supposed to send their statement. one idea is to organize a confcall for candidates and members this week maybe for 60 to 90min. I would suggest as tentative dates 26th or 28th Aug (we can also make it by 31st Aug if needed) The format should be simple, I am proposing this - statement by candidates starting with those for chair positions then council (max 3 minutes for each candidates), we will go by alphabetical order (last name) - asking them 3 questions we think relevant (your input would be helpful) and not redundant with those asked already for the statement - then opening the floor to Q&A from members and give most of time for them I can do the moderation any rules we should think about here? we should work on this quickly so we can make the announcement (we will send several reminders to nudge people to attend) and ask candidates about their availability soon. it is kind of experiment for us and we can learn a lot from it. Best, Rafik -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Sun Aug 23 16:49:03 2015 From: rafik.dammak (Rafik Dammak) Date: Sun, 23 Aug 2015 22:49:03 +0900 Subject: [EC-NCSG] Fwd: personal/individual request in name of NCSG In-Reply-To: <496d63eefbac48d98e2cc730f31d7868@toast.net> References: <496d63eefbac48d98e2cc730f31d7868@toast.net> Message-ID: ---------- Forwarded message ---------- From: Edward Morris Date: 2015-08-23 21:54 GMT+09:00 Subject: Re: [EC-NCSG] personal/individual request in name of NCSG To: Rafik Dammak , "rudi. vansnick" < rudi.vansnick at isoc.be> Cc: Ec-NCSG mail list Thanks Rafik and apologies for the delay in my response - August is an extremely busy month for me professionally and I'm behind a bit on my ICANN obligations. Rudi, I'm sorry you've had some problems with my DIDP request. That certainly was not my intent and I would be happy to discuss this further with you if your misgivings remain. To clarify a few things per your posts on the EC list: 1. The DIDP communication in no way involves the Board. The DIDP is a request to staff to release information not already made public. The Board is not involved. 2. Although a personal request I did give notification to the community on the NCSG PC list on July 5th. This notification stimulated responses from other PC members on July 6th and July 8th. I today gave an update on progress on my DIDP to the PC list. As Rafik and Tapani indicated this was a personal request and in no way did I represent otherwise. DIDP requests are often made by individuals as there is no advantage in making such a request as a group. I wanted the information so I can better carry out my duties as an elected representative on Council from the NCSG. It is customary in DIDP requests to let ICANN know your position and why you want the information so they can better tailor a response to your needs. I'm actually quite proud of this request. The response generated is actually historic: for the first time ever ICANN has released 3rd party contractual information through the use of the DIDP statutory balancing test. This is a great step forward in the battle to make ICANN a more transparent and open organisation. Riudi, I'm sorry my way of doing things did not meet with your approval. I'm happy to discuss things further with you, on list or off list, to try to reach an accommodation all are comfortable with. Best, Ed ------------------------------ *From*: "Rafik Dammak" *Sent*: Saturday, August 15, 2015 4:54 PM *To*: "rudi. vansnick" *Cc*: "Ec-NCSG mail list" , "Edward Morris" < egmorris1 at toast.net> *Subject*: Re: [EC-NCSG] personal/individual request in name of NCSG Hi Rudi, I think he was stating his status within GNSO there and I don't see any mention that he did it on behalf of NCSG. He is in cc so he can give more details. Rafik On Aug 16, 2015 12:49 AM, "Rudi Vansnick" wrote: > > Please read through the document : > > > As an elected member of the Generic Names Supporting Organization (GNSO) > Council I am charged with ?managing the policy development process of the > GNSO? (Bylaws, article X, section 3(4)). The GNSO Review is of particular > concern to myself and to those I represent in the Non?-commercial > Stakeholders Group (NCSG). Personally and collectively we have been > troubled by the quality, or lack thereof, of work on this Review done by > the retained independent contractor Westlake Governance Limited > of Wellington, New Zealand (New Zealand company registration number > 4692779). In order to properly discharge my duties as a GNSO Counselor > representing the NCSG I am in need of further information concerning > ICANN?s relationship with Westlake Governance. > > > > As such I, in my capacity as a member of the GNSO Council, respectfully > request that the following documentary information be provided to me > without delay: > > > Except if my English understanding of the above fails, he did not > explicitly said he was requesting this in a personal capacity but is > mentioning several times he is a GNSO counselor and representing the NCSG. > > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > Op 15-aug.-2015, om 17:40 heeft Rafik Dammak het > volgende geschreven: > > Hi, > > The DIDP request is an individual request from Ed and he did that in his > own capacity. It is not coming from NCSG. > > Best, > > Rafik > > On Aug 16, 2015 12:17 AM, "Rudi Vansnick" wrote: > Dear colleagues, > > While reading through the ICANN news messages today I came across the > message below. > > ICANN news in your language > Request 20150717-1, Edward Morris > Friday, August 14 2015 08:03 PM > Request (17 July 2015) [PDF, 432 KB] Response (14 August 2015) [PDF, 159 > KB] > Request 20150717-1, Edward Morris | Response > Friday, August 14 2015 08:00 PM > Request 20150717-1, Edward Morris | Response > As far as I?ve been able to crosscheck NCSG mailinglists, I did not see > any discussion nor request for approval of the request send by Edward > Morris to ICANN (board). Can someone point me to the message where the > decision for this action was discussed and published ? > > Kind regards, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From ncuc Sun Aug 23 22:03:52 2015 From: ncuc (Tapani Tarvainen) Date: Sun, 23 Aug 2015 22:03:52 +0300 Subject: [EC-NCSG] election preparation In-Reply-To: References: Message-ID: <20150823190352.GC25836@tarvainen.info> On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak (rafik.dammak at gmail.com) wrote: > After the nomination period, candidates are supposed to send their > statement. one idea is to organize a confcall for candidates and members > this week maybe for 60 to 90min. I would suggest as tentative dates 26th or > 28th Aug (we can also make it by 31st Aug if needed) I can't do 26th. On 28th we're supposed to have EC call, not really enough time then for both. Guess we could move the EC call. 31st should be ok. -- Tapani Tarvainen From rafik.dammak Mon Aug 24 03:00:22 2015 From: rafik.dammak (Rafik Dammak) Date: Mon, 24 Aug 2015 09:00:22 +0900 Subject: [EC-NCSG] election preparation In-Reply-To: <20150823190352.GC25836@tarvainen.info> References: <20150823190352.GC25836@tarvainen.info> Message-ID: Thanks Tapani, waiting for others comment here. 28th can give us time to advertise. Best, Rafik 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : > On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak ( > rafik.dammak at gmail.com) wrote: > > > After the nomination period, candidates are supposed to send their > > statement. one idea is to organize a confcall for candidates and members > > this week maybe for 60 to 90min. I would suggest as tentative dates 26th > or > > 28th Aug (we can also make it by 31st Aug if needed) > > I can't do 26th. > > On 28th we're supposed to have EC call, not really enough time > then for both. Guess we could move the EC call. > > 31st should be ok. > > -- > Tapani Tarvainen > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Tue Aug 25 13:06:14 2015 From: rafik.dammak (Rafik Dammak) Date: Tue, 25 Aug 2015 19:06:14 +0900 Subject: [EC-NCSG] election preparation In-Reply-To: References: <20150823190352.GC25836@tarvainen.info> Message-ID: yes I think we should move the EC call to next week , same time. having the Election call in Friday instead, confirming with candidates availability. Rafik 2015-08-24 9:00 GMT+09:00 Rafik Dammak : > > Thanks Tapani, waiting for others comment here. > 28th can give us time to advertise. > > Best, > > Rafik > > > 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : > >> On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak ( >> rafik.dammak at gmail.com) wrote: >> >> > After the nomination period, candidates are supposed to send their >> > statement. one idea is to organize a confcall for candidates and members >> > this week maybe for 60 to 90min. I would suggest as tentative dates >> 26th or >> > 28th Aug (we can also make it by 31st Aug if needed) >> >> I can't do 26th. >> >> On 28th we're supposed to have EC call, not really enough time >> then for both. Guess we could move the EC call. >> >> 31st should be ok. >> >> -- >> Tapani Tarvainen >> >> _______________________________________________ >> EC-NCSG mailing list >> EC-NCSG at ipjustice.org >> http://mailman.ipjustice.org/listinfo/ec-ncsg >> > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From robin Tue Aug 25 19:26:30 2015 From: robin (Robin Gross) Date: Tue, 25 Aug 2015 09:26:30 -0700 Subject: [EC-NCSG] election preparation In-Reply-To: References: <20150823190352.GC25836@tarvainen.info> Message-ID: <3BC18137-70E1-4308-A4EC-5B7FF3C099F9@ipjustice.org> This works for me. Thanks, folks! Best, Robin On Aug 25, 2015, at 3:06 AM, Rafik Dammak wrote: > yes I think we should move the EC call to next week , same time. having the Election call in Friday instead, confirming with candidates availability. > > Rafik > > 2015-08-24 9:00 GMT+09:00 Rafik Dammak : > > Thanks Tapani, waiting for others comment here. > 28th can give us time to advertise. > > Best, > > Rafik > > > 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : > On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak (rafik.dammak at gmail.com) wrote: > > > After the nomination period, candidates are supposed to send their > > statement. one idea is to organize a confcall for candidates and members > > this week maybe for 60 to 90min. I would suggest as tentative dates 26th or > > 28th Aug (we can also make it by 31st Aug if needed) > > I can't do 26th. > > On 28th we're supposed to have EC call, not really enough time > then for both. Guess we could move the EC call. > > 31st should be ok. > > -- > Tapani Tarvainen > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: signature.asc Type: application/pgp-signature Size: 496 bytes Desc: Message signed with OpenPGP using GPGMail URL: From ncuc Wed Aug 26 10:19:10 2015 From: ncuc (Tapani Tarvainen) Date: Wed, 26 Aug 2015 10:19:10 +0300 Subject: [EC-NCSG] election preparation In-Reply-To: References: <20150823190352.GC25836@tarvainen.info> Message-ID: <20150826071909.GB15808@tehanu.it.jyu.fi> So next EC call Friday 4 September. Works for me. Tapani On Aug 25 19:06, Rafik Dammak (rafik.dammak at gmail.com) wrote: > yes I think we should move the EC call to next week , same time. having the > Election call in Friday instead, confirming with candidates availability. > > Rafik > > 2015-08-24 9:00 GMT+09:00 Rafik Dammak : > > > > > Thanks Tapani, waiting for others comment here. > > 28th can give us time to advertise. > > > > Best, > > > > Rafik > > > > > > 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : > > > >> On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak ( > >> rafik.dammak at gmail.com) wrote: > >> > >> > After the nomination period, candidates are supposed to send their > >> > statement. one idea is to organize a confcall for candidates and members > >> > this week maybe for 60 to 90min. I would suggest as tentative dates > >> 26th or > >> > 28th Aug (we can also make it by 31st Aug if needed) > >> > >> I can't do 26th. > >> > >> On 28th we're supposed to have EC call, not really enough time > >> then for both. Guess we could move the EC call. > >> > >> 31st should be ok. > >> > >> -- > >> Tapani Tarvainen From rudi.vansnick Wed Aug 26 11:16:37 2015 From: rudi.vansnick (Rudi Vansnick) Date: Wed, 26 Aug 2015 10:16:37 +0200 Subject: [EC-NCSG] election preparation In-Reply-To: <20150826071909.GB15808@tehanu.it.jyu.fi> References: <20150823190352.GC25836@tarvainen.info> <20150826071909.GB15808@tehanu.it.jyu.fi> Message-ID: <79348E99-1D03-40C9-8160-D65679300ECB@isoc.be> I will not be available as I will be travelling on Friday (flying back from South Africa). Anyway, as there is no voting required, I consider someone else from NPOc can replace me. Rudi Vansnick Chair Non-for-Profit Operational Concerns Constituency (NPOC) www.npoc.org rudi.vansnick at npoc.org Tel : +32 (0)9 329 39 16 Mobile : +32 (0)475 28 16 32 > Op 26-aug.-2015, om 09:19 heeft Tapani Tarvainen het volgende geschreven: > > So next EC call Friday 4 September. Works for me. > > Tapani > > On Aug 25 19:06, Rafik Dammak (rafik.dammak at gmail.com) wrote: > >> yes I think we should move the EC call to next week , same time. having the >> Election call in Friday instead, confirming with candidates availability. >> >> Rafik >> >> 2015-08-24 9:00 GMT+09:00 Rafik Dammak : >> >>> >>> Thanks Tapani, waiting for others comment here. >>> 28th can give us time to advertise. >>> >>> Best, >>> >>> Rafik >>> >>> >>> 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : >>> >>>> On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak ( >>>> rafik.dammak at gmail.com) wrote: >>>> >>>>> After the nomination period, candidates are supposed to send their >>>>> statement. one idea is to organize a confcall for candidates and members >>>>> this week maybe for 60 to 90min. I would suggest as tentative dates >>>> 26th or >>>>> 28th Aug (we can also make it by 31st Aug if needed) >>>> >>>> I can't do 26th. >>>> >>>> On 28th we're supposed to have EC call, not really enough time >>>> then for both. Guess we could move the EC call. >>>> >>>> 31st should be ok. >>>> >>>> -- >>>> Tapani Tarvainen > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Wed Aug 26 11:20:47 2015 From: rafik.dammak (Rafik Dammak) Date: Wed, 26 Aug 2015 17:20:47 +0900 Subject: [EC-NCSG] election preparation In-Reply-To: <79348E99-1D03-40C9-8160-D65679300ECB@isoc.be> References: <20150823190352.GC25836@tarvainen.info> <20150826071909.GB15808@tehanu.it.jyu.fi> <79348E99-1D03-40C9-8160-D65679300ECB@isoc.be> Message-ID: Hi Rudi, We will mainly review the applications, we got some backlog, Rafik On Aug 26, 2015 5:17 PM, "Rudi Vansnick" wrote: > I will not be available as I will be travelling on Friday (flying back > from South Africa). > Anyway, as there is no voting required, I consider someone else from NPOc > can replace me. > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > rudi.vansnick at npoc.org > Tel : +32 (0)9 329 39 16 > Mobile : +32 (0)475 28 16 32 > > > > Op 26-aug.-2015, om 09:19 heeft Tapani Tarvainen < > ncuc at tapani.tarvainen.info> het volgende geschreven: > > So next EC call Friday 4 September. Works for me. > > Tapani > > On Aug 25 19:06, Rafik Dammak (rafik.dammak at gmail.com) wrote: > > yes I think we should move the EC call to next week , same time. having the > Election call in Friday instead, confirming with candidates availability. > > Rafik > > 2015-08-24 9:00 GMT+09:00 Rafik Dammak : > > > Thanks Tapani, waiting for others comment here. > 28th can give us time to advertise. > > Best, > > Rafik > > > 2015-08-24 4:03 GMT+09:00 Tapani Tarvainen : > > On Sun, Aug 23, 2015 at 05:21:24PM +0900, Rafik Dammak ( > rafik.dammak at gmail.com) wrote: > > After the nomination period, candidates are supposed to send their > statement. one idea is to organize a confcall for candidates and members > this week maybe for 60 to 90min. I would suggest as tentative dates > > 26th or > > 28th Aug (we can also make it by 31st Aug if needed) > > > I can't do 26th. > > On 28th we're supposed to have EC call, not really enough time > then for both. Guess we could move the EC call. > > 31st should be ok. > > -- > Tapani Tarvainen > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rudi.vansnick Wed Aug 26 17:06:12 2015 From: rudi.vansnick (Rudi Vansnick) Date: Wed, 26 Aug 2015 16:06:12 +0200 Subject: [EC-NCSG] NCSG membership related issues Message-ID: <7CE6D058-81D6-4C2D-9F9F-454E2681FCB6@isoc.be> Dear NCSG EC chair, Dear NCSG EC members, The NPOC executive committee recently held 2 meetings, the last one specifically focusing on the membership check-in process. As we want to allow all the NPOC members to properly exercise their voting rights, we had ordered our Membership Committee together with ICANN staff member Maryam Bakoshi to evaluate the check-in process for the NPOC members. Based on the outcome of this evaluation process we, once again, concluded the actual NCSG membership database is incomplete and contains many issues not allowing our constituency to properly validate the ongoing process for NCSG elections. We fear that similar issues may exist with the NCUC membership list as well. The first quite important issue, with almost no solution so far, is about the historical information of members. It seems all information before 2012 is lost or not available and makes a proper validation of members almost impossible. This issue has been raised by NPOC EC members several times and no solution has been proposed nor implemented. Thus the NCSG membership seems to us incomplete and not a good basis for the scheduled election process (need for greater transparency in verification and validation process). During the recent NPOC election process, NPOC had proceed with a similar check-in process on the NPOC membership list to identify who was an in good standing as an NPOC member and thus allowed to vote during the 2015 NPOC elections. Now, having the same process in less than a few months, again addressing NPOC?s membership seems to us an overload of requests putting our membership in a kind of distrust position with regards NPOC. A better solution is required for the verification and validation of voter for future elections. Furthermore, we have discovered that some of the NPOC members are (no longer) in the NCSG list, while they still are responding to NPOC?s check-in requests. Thus, again clearly illustrating discordance of the membership databases and not allowing an appropriate election process as some of our NPOC members would not be allowed to vote. First requirement for a candidate NPOC member is to become and stay on as an NCSG member. So, we do not understand why some members are not in the NCSG list anymore. In conclusion : We feel that since the membership is not duly reflective and certainly not representative of NPOC, NSCG inability to address these issues to encourage and ensure election participation, we as NPOC excom may have no choice but to abstain from this election. Therefor we request an ad hoc committee at NCSG EC level to look into all these issues and start a process for a workable solution to the membership management, verification and validation process, so we are no longer postponing the resolution of these issues. They should be dealt with before an adequate NCSG election voting process is undertaken. For NPOC EC, Rudi Vansnick Chair Non-for-Profit Operational Concerns Constituency (NPOC) www.npoc.org -------------- next part -------------- An HTML attachment was scrubbed... URL: From rafik.dammak Wed Aug 26 17:19:35 2015 From: rafik.dammak (Rafik Dammak) Date: Wed, 26 Aug 2015 23:19:35 +0900 Subject: [EC-NCSG] NCSG membership related issues In-Reply-To: <7CE6D058-81D6-4C2D-9F9F-454E2681FCB6@isoc.be> References: <7CE6D058-81D6-4C2D-9F9F-454E2681FCB6@isoc.be> Message-ID: Hi Rudi, I would like to ask some questions and out some clarification; - how did you make the current NPOC members list? based on NPOC mailing list? did NPOC have a correct members list before it made the correction? did NPOC check the members it found against NCSG list before declaring them in good standing? one old issue is that with first NPOC leadership that approved members without going through NCSG and that was wrong. several applicants have eligibility issues. - I saw that Joan sent reminders to NPOC members to check-in and Maryam changed their status to active. any NCSG/NPOC member who checked-in will be able to vote. - can you send the list you are talking about? Best, Rafik 2015-08-26 23:06 GMT+09:00 Rudi Vansnick : > Dear NCSG EC chair, > Dear NCSG EC members, > > The NPOC executive committee recently held 2 meetings, the last one > specifically focusing on the membership check-in process. As we want to > allow all the NPOC members to properly exercise their voting rights, we had > ordered our Membership Committee together with ICANN staff member Maryam > Bakoshi to evaluate the check-in process for the NPOC members. Based on the > outcome of this evaluation process we, once again, concluded the actual > NCSG membership database is incomplete and contains many issues not > allowing our constituency to properly validate the ongoing process for NCSG > elections. We fear that similar issues may exist with the NCUC membership > list as well. > > The first quite important issue, with almost no solution so far, is about > the historical information of members. It seems all information before 2012 > is lost or not available and makes a proper validation of members almost > impossible. This issue has been raised by NPOC EC members several times and > no solution has been proposed nor implemented. Thus the NCSG membership > seems to us incomplete and not a good basis for the scheduled election > process (need for greater transparency in verification and validation > process). > > During the recent NPOC election process, NPOC had proceed with a similar > check-in process on the NPOC membership list to identify who was an in good > standing as an NPOC member and thus allowed to vote during the 2015 NPOC > elections. Now, having the same process in less than a few months, again > addressing NPOC?s membership seems to us an overload of requests putting > our membership in a kind of distrust position with regards NPOC. A better > solution is required for the verification and validation of voter for > future elections. > > Furthermore, we have discovered that some of the NPOC members are (no > longer) in the NCSG list, while they still are responding to > NPOC?s check-in requests. Thus, again clearly illustrating discordance of > the membership databases and not allowing an appropriate election > process as some of our NPOC members would not be allowed to vote. First > requirement for a candidate NPOC member is to become and stay on as an NCSG > member. So, we do not understand why some members are not in the NCSG list > anymore. > > In conclusion : We feel that since the membership is not duly reflective > and certainly not representative of NPOC, NSCG inability to address > these issues to encourage and ensure election participation, we as NPOC > excom may have no choice but to abstain from this election. Therefor we > request an ad hoc committee at NCSG EC level to look into all these > issues and start a process for a workable solution to the membership > management, verification and validation process, so we are no > longer postponing the resolution of these issues. They should be dealt with > before an adequate NCSG election voting process is undertaken. > > For NPOC EC, > > Rudi Vansnick > Chair Non-for-Profit Operational Concerns Constituency (NPOC) > www.npoc.org > > _______________________________________________ > EC-NCSG mailing list > EC-NCSG at ipjustice.org > http://mailman.ipjustice.org/listinfo/ec-ncsg > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From maryam.bakoshi Wed Aug 26 19:30:24 2015 From: maryam.bakoshi (Maryam Bakoshi) Date: Wed, 26 Aug 2015 16:30:24 +0000 Subject: [EC-NCSG] NCSG EC Meeting | 4 Sept 2015 | 15:00 UTC Message-ID: <9ea70fa24cc540029a443d764fa5d5e9@PMBX112-E1-VA-2.PEXCH112.ICANN.ORG> Dear All, Please find below participation details for the NCSG EC call on Friday, 4th Sept 2015 at 15:00 UTC Adobe Connect: https://icann.adobeconnect.com/ncsg/ Time Zones: http://www.worldtimebuddy.com/?qm=1&lid=100,8,5&h=100&date=2015-9-4&sln=15-17 Passcodes/Pin codes: Participant passcode: NCSG EC For security reasons, the passcode will be required to join the conference. Dial in numbers: Country Toll Numbers Freephone/ Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 ESTONIA 800-011-1093 FINLAND 358-9-5424-7162 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 06-800-12755 INDIA INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY MILAN: 39-02-3600-6007 800-986-383 JAPAN OSAKA: 81-6-7739-4799 0066-33-132439 JAPAN TOKYO: 81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SAUDI ARABIA 800-8-110087 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. Many thanks, -- Maryam Bakoshi Secretariat ?Support - NCSG, NCUC, NPOC Internet Corporation for Assigned Names and Numbers (ICANN) Email: maryam.bakoshi at icann.org Mobile: +44 7737 698036 Skype: maryam.bakoshi.icann -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 5881 bytes Desc: not available URL: From ncuc Sat Aug 29 09:18:51 2015 From: ncuc (Tapani Tarvainen) Date: Sat, 29 Aug 2015 09:18:51 +0300 Subject: [EC-NCSG] NCSG membership related issues In-Reply-To: <7CE6D058-81D6-4C2D-9F9F-454E2681FCB6@isoc.be> References: <7CE6D058-81D6-4C2D-9F9F-454E2681FCB6@isoc.be> Message-ID: <20150829061851.GA15298@tarvainen.info> On Wed, Aug 26, 2015 at 04:06:12PM +0200, Rudi Vansnick (rudi.vansnick at isoc.be) wrote: > we request an ad hoc committee at NCSG EC level to look > into all these issues and start a process for a workable solution to > the membership management, verification and validation process Dear Rudi, I don't quite understand what kind of committee you have in mind and how it should work - why can't this be done by the EC itself. It would be helpful if you could elaborate a little. I would, however, be willing to participate in such a committee, if I could that way help in resolving the issue. -- Tapani Tarvainen